About Your New Role:
- Responsible for Financial Crime Section and provide advice, guidance, coaching and support to AML/CFT and ABC teams.
- Oversee the entire compliance program and provide compliance support within the Company relating to AML/CFT and ABC.
- 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.
- Conduct periodic AML/CFT risk assessment and manage the control testing/validation program for the Company in accordance with regulatory expectations and best practices.
- 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.
- Perform periodical review on transaction monitoring system and transaction screening system to ensure the effectiveness.
- 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.
- Prepare compliance reports or updates relating to AML/CFT and ABC, e.g. reporting to Management Compliance Committee, Board.
- 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.
- 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.
- Act as liaison with external stakeholders and business contact.
Interested candidates kindly send your updated CV to info@sixdegreeconsulting.com.
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