Senior Manager, AML & Fraud (Ref: 202627-06)

Senior Manager, AML & Fraud (Ref: 202627-06)

We offer:

• 5-day work week
• Comprehensive medical & dental insurance coverage
• Competitive annual leave package
• Competitive pay and Discretionary bonus
• Staff purchase discount in AEON group
• Friendly working environment with dynamic and talented team members
• Smart and casual attire (Monday to Friday)
• Learning and development opportunities
• Convenient office located near Tsim Sha Tsui MTR station

Responsibilities:

• Review, implement and update AML related policies, standards, procedures and controls to ensure compliance with regulations.
• Identify, assess and mitigate money laundering and terrorist financing risks from both credit applications and acquiring business.
• Oversee and on-going review of suspicious activities and ensure that thorough investigations are conducted.
• Supervise and guide AML staff and other fraud team members, fostering a high performing and collaborative environment.
• Develop and deliver AML training programs to staff to achieve best market standards.
• Review current AML system and provide recommendations to enhance efficiency and effectiveness.
• On-going update to Division Head/ senior management on AML program effectiveness, risks, findings and with improvement recommendation.

Requirements:

• Bachelor's Degree in law, finance, business or related discipline..
• At least 5 years of experience in AML, financial crime, audit or related field, of which 3 years at managerial level preferably in financial services.
• Holder of professional certifications such as CAMS (Certified AML specialist) is required.
• Deep understanding of AML regulations (FATF recommendations), typologies and emerging risks.
• Strong analytical skills, able to analyze complex data and identify trends.
• Able to address and resolve AML related compliance issues and challenges.
• Knowledge in credit card authorization and fraud will be an added advantage.
• Strong regulatory, risk awareness, analytical skillsets and business sense.
• Good command of both written and spoken English and Chinese (Mandarin and Cantonese).