1. Responsible for Financial Crime Section and provide advice, guidance, coaching and support to AML/CFT and ABC teams.
2. Oversee the entire compliance program and provide compliance support within the Company relating to AML/CFT and ABC.
3. Develop, review and maintain policies and procedures relating to AML/CFT and ABC that ensure the Company’s operations are conducted in compliance with applicable regulatory requirements, as well as in line with the major shareholder’s standards.
4. Conduct periodic AML/CFT risk assessment and manage the control testing/validation program for the Company in accordance with regulatory expectations and best practices.
5. Perform compliance reviews within the overall Compliance plan relating to AML/CFT and ABC, as well as internal control testing to ensure existing controls are adequate and effective.
6. Perform periodical review on transaction monitoring system and transaction screening system to ensure the effectiveness.
7. Work with project management/IT team to plan, execute and manage AML/CFT systems related projects. Liaise and work closely with various departments / teams for the collection of user requirements, the enhancement of the systems and the implementation of related projects.
8. Prepare compliance reports or updates relating to AML/CFT and ABC, e.g. reporting to Management Compliance Committee, Board.
9. Implement compliance training and awareness programs for the Company relating to AML/CFT and ABC, as well as assist in training and creating awareness on such compliance obligations to Agency Force.
10. Monitor developments in regulatory requirements relating to AML/CFT and ABC to identify new compliance obligations or risks, perform gap assessments and work with the relevant departments to ensure any gaps have been addressed and compliance risks mitigated.
11. Act as liaison with external stakeholders and business contact.
Interested candidates kindly send your updated CV to info@sixdegreeconsulting.com.
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