锦鲤求职岗位描述
岗位职责
--Support AML related projects, include maintain the AML system and control review;
--Assist MLRO and be the lead of AML team Communicate with IA and JFIU;
--Provide advice to business/support units on day-to-day AML matters;
--Prepare and update the AML/CFT policies and procedures to ensure they are in line with regulatory requirements;
--Review the application of establishment and continual operation of business relationships which present higher ML/TF risk;
--Review Suspicious Transaction Reports;
--Perform ML/TF risk assessments in relation to customer, country, product, delivery channel, etc.;
--Prepare and deliver AML/CFT training and workshops;
--Prepare AML-related reporting materials for senior management oversight;
--Analyze AML-related data to support enhancement of controls;
--Lead or support ad-hoc projects/tasks, e.g. FATCA & CRS reporting, thematic review, procedure enhancement and systems enhancement.
岗位要求
--Able to work independently with minimum supervision;
--Pro-active and be a team player;
--Strong analytical abilities and good judgement;
--Good interpersonal skills to work with various stakeholder;
--Able to work under pressure;
--Fluency in both spoken and written English with strong written skills;
--Communicate effectively with people across the organization and regulators;
--Excellent ability to build cooperative relationships;
--Familiar with the regulatory environment in Hong Kong.
Qualifications
--Prior working experience in AML advisory and investigations;
--Knowledge in Insure-tech;
--Strong familiarity with Hong Kong legislation and regulatory environment;
--Familiar with IA regulatory and other financial crime requirements;
--University graduate;
--At least 2 years of relevant working experience;
--Holder of CAMLP/AAMLP/CAMS certification, CFE certification is a plus;
--Solid knowledge of AML typologies, CDD process and requirements;
--Proficient spoken and written Chinese （Putonghua and Cantonese） and English;
--Insurance experience is an advantage;
--AML related system and UAT experience is an advantage.