AML/investigation specialist(SVP)-top tier international bank-SH recruitment
Job Duties:
Be able to take the lead and drive the change of AML reporting related system and process changes and upgrade and to ensure that the suspicious transaction reporting system continuously meet with and stay in line with regulatory developments.
Represents the client in dealing with regulators on this front and to lobby with regulators for changes and drive internally from the CGs/functions in order to provide internal solutions.
Manages the fast-developing Group AML system by setting up appropriate and realistic local parameters and thresholds of the AML system to ensure efficiency and controls.
Drives improvements in efficiency and quality of AML investigations.
Ensures the professional standard of investigations and reporting to regulators.
Advises the MLCO on intelligence of new ML trends and cases.
Job Requirement:
University degree with not less than 10 years of investigation experience in the relevant field.
Have the necessary experience and knowledge in conducting investigation and the ability to train up, and the leadership to lead, high quality investigators.
Have the personalities to be able to secure trust and confidence externally from the regulators and to deal with internal stakeholders.
Good written English and able to communicate in Mandarin