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AML/Sanctions Compliance Manager

Job Title: AML/Sanctions Compliance Manager
Contract Type: Permanent
Location: Hong Kong
Industry:
Salary: Negotiable
Reference: JN -032020-449175
Contact Name: Calvin Chan
Contact Email: cv@hydrogengroup.com
Job Published: June 05, 2020 19:56

Job Description

A globally leading technology company is looking for high calibres to join the compliance team. They are looking for candidates with AML/ Sanctions advisory background to join the team and reports to the Head of Compliance.

Responsibilities

  • Review and advise on enhancements of AML/Sanctions related policy and systems.
  • Identify AML risks in businesses and follow up with related stakeholders.
  • Assess in AML risks of products and business proposals and assist in assessment reports.
  • Provide supports in regulatory inquiries, self-assessments and inspections of the regulators.

Requirements

  • Degree holder with at least 5 years of experience in AML/Sanctions advisory in banks, consulting firms or fintech companies.
  • Good understanding of Hong Kong AML regulations, or OFAC and other key sanctions regulatory regimes.
  • Excellent proficiency in oral and written English and Chinese

For more information, please feel free to contact Calvin Chan at +852 3695 5186 or send your CV to cchan<at>argyllscott.com.hk

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