Senior AML Compliance Manager
Job Summary
Job Description
This role involves overseeing and developing a comprehensive AML compliance program for a global organization. Responsibilities include providing guidance and training on AML matters to various business lines, conducting investigations, collaborating with auditors, and staying abreast of international AML regulations. The ideal candidate will have extensive experience in AML compliance, particularly within globally operating tech firms or financial institutions, and strong knowledge of AML regulations in Hong Kong and Singapore.
Must have:
- Bachelor's degree or above
- 8+ years AML compliance experience
- Strong knowledge of international AML regulations
- Proficiency in English and Mandarin
- Self-motivated and adaptable
Good to have:
- Law degree
- CAMLP certificate
- Sanctions advisory experience
- AML compliance experience in payment institutions
1 skill required
Job Details
Responsibilities
- 1.Review, maintain and develop a robust AML compliance program at group level. 2.Provide professional and practical guidance, support, monitoring, advice and training in relation to AML matters to various business lines globally, including financial and non-financial sectors. 3.Lead/participate AML investigations where necessary. 4.Liaise with auditors and stakeholders to do regular or ad-hoc AML risk assessments, audits, and reviews. 5.Closely monitor and follow up international AML regulatory regimes updates. 6.Perform ad-hoc tasks as requested by senior management.
Requirements
- 1.Bachelor degree or above, major in law is preferred, holding CAMLP certificate is a plus. 2.At least 8 years of AML compliance experiences in globally operating tech firms/financial institutions, with sanctions advisory experience is a plus, AML compliance experience in payment institutions is preferred. 3.Strong knowledge of international AML regulations especially AML regulations in Hong Kong and Singapore. 4.Self-motivated, independent, strong adaptability and team work spirit. 5.Proficiency in English and Mandarin.
Similar Jobs
Hamburg, Hamburg, Germany (On-Site)
• 5 Months ago
ByteDance
Singapore (On-Site)
• 6 Months ago
Get notifed when new similar jobs are uploaded
Similar Skill Jobs
Looks like we're out of matches
Set up an alert and we'll send you similar jobs the moment they appear!
Jobs in Hong Kong
The Walt Disney Company
Hong Kong (On-Site)
• 4 Months ago
The Walt Disney Company
Hong Kong (On-Site)
• 5 Months ago
The Walt Disney Company
Hong Kong (On-Site)
• 4 Months ago
The Walt Disney Company
Hong Kong (On-Site)
• 6 Months ago
Hasbro
Kowloon, Hong Kong (On-Site)
• 6 Months ago
Get notifed when new similar jobs are uploaded
Legal Jobs
PwC
Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia (On-Site)
• 5 Months ago
PwC
Pune, Maharashtra, India (On-Site)
• 5 Months ago
PwC
Vienna, Vienna, Austria (Hybrid)
• 8 Months ago
Paypal
San Jose, California, United States (Hybrid)
• 8 Months ago
Get notifed when new similar jobs are uploaded
About The Company
Tencent is a world-leading internet and technology company that develops innovative products and services to improve the quality of life for people around the world.Read MoreEqual Employment Opportunity at TencentAs an equal opportunity employer, we firmly believe that diverse voices fuel our innovation and allow us to better serve our users and the community. We foster an environment where every employee of Tencent feels supported and inspired to achieve individual and common goals.Read More
Get notified when new jobs are added by Tencent
