Assistant Compliance Manager / Compliance Manager, STR Investigation & Reporting

Responsibilities:

• Investigate and assess alerts generated for transaction monitoring and screening
• Prepare and file Suspicious Transactions Report ("STR") or equivalent regulatory reporting to ensure they are aligned with regulatory requirements 
• Assist in the performance of maintenance on transaction monitoring and screening systems and databases
• Work closely with internal stakeholders and provide compliance advice on relevant AML/CFT/sanctions matters to all business and operation units 
• Keep track on regulatory development and changes on AML/CFT/sanctions related matters and conduct gap analysis if necessary 
• Compile management information reports for senior management's effective oversight of STR trend 
• Perform ad hoc tasks as assigned from time to time 

Requirements:

• Degree holder in Business Administration, Risk Management, Law or related disciplines 
• Minimum 3 years of AML/CFT compliance experience 
• Well versed with AMLO and relevant regulatory requirements 
• Good report writing and presentation skills 
• Good knowledge in banking systems and major operations such as remittance and trade finance 
• Ability to work independently and to provide prompt recommendations 
• Good command of PC skills and sound knowledge of application software, such as MS Excel 
• Great sense of ownership to ensure efficient and effective communication with internal stakeholders

(Candidate with more experience will be considered as Compliance Manager)