Senior Compliance Assurance Manager

Our client is a leading digital bank in Hong Kong.

Responsibilities:

• Define risk-based review objectives and strategies, plan assignments, and develop reports to assess compliance controls and AML risks.
• Communicate review findings to management to drive necessary changes and ensure implementation of corrective actions.
• Implement continuous monitoring of compliance and AML issues to ensure effective and sustainable resolutions.
• Conduct reviews of historical STRs to identify potential fraud trends and maintain tracking of transaction monitoring and due diligence alerts.
• Prepare and maintain statistical analysis reports for the MLRO, focusing on Key AML Risk Indicators and regulatory compliance.

Requirements:

• Degree holder with at least 8 years of experience in compliance, AML/ internal audit functions in the banks or professional firms.
• Knowledge of fintech, mobile banking and payment systems.
• Good command of English and Chinese (Cantonese and Mandarin).