Head of Transaction Monitoring & Fraud Risk Management, Virtual Banking
Pure Hong Kong, EA Licence No: 12S5954
July 16, 2020
As a subject matter expert in Transaction Monitoring & Fraud Risk Management, you will be the MLRO for the bank. This person will be managing and developing a small team of AML and Fraud professionals. You will be reporting to AMLco, responsible for developing and implementing AML policies and procedures for the bank, implementing and improving strategic Financial Crime compliance systems and controls on a country level basis. You will be identifying key issues in relation to AML and fraud risk management, responsible for Fraud Risk advising and guiding in setting risk appetite, policy guidance, definition and interpretation assistance. You will also be a key point of contact to regulatory bodies and be expected to make influence to management team all lines of business for the bank.
The successful candidate will be a degree holder in Law or Accounting, with professional qualification is highly preferable, You will have at least 10 years in AML compliance & Fraud Risk Management, with AML working experience in a governmental body, law firm, or a bank, with solid experience in handling local regulators, along with strong project management skills. You will possess excellent presentation and communication skills (Fluent Cantonese and English is a MUST) and an ability to deal with all levels of an organisation.