Digital Banking Risk Manager

1 day ago

Taguig, National Capital Region, Philippines MKIT (HONG KONG) HOLDINGS LIMITED Full time

Job Overview

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We are seeking a highly skilled AML Compliance Lead to join our team at MKIT (HONG KONG) HOLDINGS LIMITED.

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About the Role

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The successful candidate will be responsible for developing and implementing enhanced governance processes to improve front-to-back oversight of KYC risks and enhance the effectiveness and efficiency of practices across the organization.

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You will work closely with technology partners to communicate business risk & controls requirements, impact assessments, and clear prioritization. Additionally, you will collaborate with project management resources to consolidate, track, and report on the status of work efforts relative to defined committed deadlines.

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As an AML Compliance Lead, you will be accountable for executing Know Your Customer (KYC) activities, ad-hoc regulatory requirement reports, and remediations of the bank. This includes delivering the Compliance program for anti-money laundering, anti-bribery, sanctions, and other related disciplines.

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You will identify key risks in the current client life-cycle management process and recommend strategies to mitigate AML risks while operating efficiency levers and reducing account opening lead times.

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Responsibilities include providing Subject Matter Expertise on potential key risks identified during the bank's review process, such as negative news/adverse media screening, customer activity reviews, client risk rating, etc.

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Additionally, you will be responsible for the development, implementation, and periodic performance of key controls, ensuring client vetting data and document processing comply with regulations, guidelines, standards, and policies for all new accounts.

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Your duties will also include ensuring preventive and detective KYC controls and monitoring programs are in place and providing adequate coverage.

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As a key member of our team, you will handle any other duties consistent with the role or as required from time to time by the Executive or Management Team.

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Requirements

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To succeed in this role, you will need:

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  • Bachelor's degree in Finance or a related field, or equivalent experience;">
  • Minimum 5 years' strong experience in a related role with extensive experience in Financial Services;">
  • Comprehensive experience of AML/KYC Compliance, Internal Audit, or Risk, and comprehensive knowledge and understanding of banking operations, including regulatory requirements and re-engineering and Controls Management;">
  • Strong knowledge of KYC/AML rules and regulations, and risk management;">
  • Broad and comprehensive knowledge and understanding of banking operations, including regulatory requirements and re-engineering;">
  • Excellent oral and written communications skills, must be articulate and persuasive, with judgement and authority to provide insightful commentary to senior stakeholders;">
  • Strong project management skills and strong ability to prioritize;">
  • Intermediate to advanced skills in Microsoft Product Suite;">
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What We Offer

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We offer a dynamic and challenging work environment that provides opportunities for professional growth and development. If you are a motivated and experienced professional looking for a new challenge, please submit your application.

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About MKIT (HONG KONG) HOLDINGS LIMITED

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MKIT (HONG KONG) HOLDINGS LIMITED is a leading company in the industry, committed to excellence and innovation. Our team is dedicated to delivering high-quality services and solutions to our clients. We believe in creating a positive and inclusive work environment that supports the growth and development of our employees.

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Contact Information

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