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Senior AML Compliance Manager

Senior AML Compliance Manager

1 Month ago • 8-8 Years • Legal

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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

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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.

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About The Company

Tencent

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Tencent is a world-leading internet and technology company that develops innovative products and services to improve the quality of life of people around the world.

Founded in 1998 with its headquarters in Shenzhen, China, Tencent's guiding principle is to use technology for good. Our communication and social services connect more than one billion people around the world, helping them to keep in touch with friends and family, access transportation, pay for daily necessities, and even be entertained.

Tencent also publishes some of the world's most popular video games and other high-quality digital content, enriching interactive entertainment experiences for people around the globe.

Tencent also offers a range of services such as cloud computing, advertising, FinTech, and other enterprise services to support our clients' digital transformation and business growth.

Tencent has been listed on the Stock Exchange of Hong Kong since 2004.