Senior Officer, Risk Governance (Risk Management Department)

United Asia Finance Limited

Job Responsibilities:

Perform enhanced due diligence review for high-risk customers
Assist in the name screening process (i.e., resolving any possible matches) and maintain detailed high-risk customer profiles
Collaborate with business units to ensure smooth customer onboarding and periodic review
Assist in the implementation and regular review of AML / CFT policies and procedures
Explore the latest incidents/news related to risks and assist in preparing presentation materials
Administer and oversee the management of group policies to ensure timely updates from the policy owners
Handle ad-hoc tasks as assigned

Job Requirements:

Bachelor’s degree or equivalent in risk management, law, business or related field
Sound knowledge of AML regulation is preferred
Ideally 3+ years’ relevant experience in AML Compliance at top tier financial institution
An intelligent individual with highly effective communication skills
Understanding of lending products, it’s business nature and operation requirements
Effective critical analysis and reasoning skills
Ability to work as part of a team and also autonomously upon own initiative as required
Self-starter with a high degree of accuracy and strong attention to detail
Good command in both written and spoken English and Chinese

We Offer:

Remuneration Package

Paid Leaves

Healthcare Programs

Staff Learning Subsidies and Development

Company Activities and Gathering

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