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Senior Compliance Assurance Manager

Senior Compliance Assurance Manager

Morgan McKinleyHong Kong
11 天前
职位描述

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