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Senior Compliance Assurance Manager
Morgan McKinleyHong Kong8 days ago
Job descriptionDegree 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).
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 :
Job ID JN -062025-1983987
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Compliance Manager • Hong Kong
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