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AML Compliance Assurance Team Lead, Fintech

Job Title: AML Compliance Assurance Team Lead, Fintech
Contract Type: Permanent
Location: Hong Kong
Industry:
Salary: HK$1000000.00 - HK$1200000.00 per annum
Reference: JN -122019-446673
Contact Name: Karen Yung
Contact Email: kyung@argyllscott.com.hk
Job Published: January 24, 2020 15:42

Job Description

Argyll Scott is partnering with an international fintech firm to look for a high-caliber AML Compliance Assurance Team Lead.

Responsibilities

  • Conduct independent AML assurance review on international business
  • Provide assurance of the effectiveness of the AML and other relevant programs
  • Act as the focal point to establish AML framework within Group's mechanism
  • Provide support to the senior management and relevant stakeholders to ensure understanding of AML / Sanctions / CTF risks
  • Actively cooperate and work with external and internal stakeholders to ensure successful execution of AML standards / framework or AML solutions for global initiatives
  • Provide recommendations and guidance on AML regulatory requirements and AML operations (i.e. customer due diligence, name screening and transaction monitoring)
  • Provide relevant updates on AML regulatory changes related to Fintech industry

Requirements

  • Bachelor or Advanced degree in Accounting, Business or Finance
  • CAMS qualification is preferred
  • 10 years+ of relevant AML, regulatory compliance or similar experiences
  • Good communication in Mandarin and English
  • A team player and the ability to work both independently and collaboratively with multiple teams located in different jurisdictions and under strict deadlines
  • Open for business travel

For further details or interest in knowing more about Corporate Governance opportunities, please reach out to Karen Yung at kyung <@> argyllscott.com.hk /+852 3695 5184.

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