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Senior Compliance Assurance Manager
Morgan McKinley
Hong Kong
14 days ago
Job description
Responsibilities
Define risk-based review objectives and strategies, plan assignments, and develop reports to assesspliance controls and AML risks.
Implement continuous monitoring ofpliance and AML issues to ensure effective and sustainable resolutions.
Conduct reviews of historical STRs to identify potential fraud trends and maintain tracking of transaction monitoring and due diligence alerts.
Prepare and maintain statistical analysis reports for the MLRO, focusing on Key AML Risk Indicators and regulatorypliance.
Requirements :
Degree holder with at least 8 years of experience inpliance, AML / internal audit functions in the banks or professional firms.
Knowledge of fintech, mobile banking and payment systems.
Goodmand of English and Chinese (Cantonese and Mandarin).
Job ID JN -062025-1983987
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Compliance Manager • Hong Kong
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