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Financial Risk Mitigator

1 week ago

Taguig, National Capital Region, Philippines Visage Executive Search Full time
About the Role:

We are seeking an experienced AML Compliance Specialist to join our team at MKIT (HONG KONG) HOLDINGS LIMITED. As a key member of our compliance function, you will be responsible for developing, implementing, and overseeing the bank's AML/CFT compliance program. This includes ensuring adherence to regulatory requirements and industry best practices to mitigate the risk of money laundering and financial crimes.

Responsibilities:
  • Develop and implement AML/CFT policies, procedures, and controls in accordance with regulatory requirements and industry best practices.
  • Conduct regular risk assessments to identify potential money laundering and terrorist financing risks associated with the bank's products, services, customers, and geographic locations.
  • Establish and maintain risk-based CDD and EDD procedures to verify customer identity and assess their risk profile.
  • Investigate and escalate suspicious transactions or activities in accordance with internal policies and regulatory requirements.
  • Provide training and education to employees on AML/CFT policies and procedures.

Requirements:
  • Bachelor's degree in Finance, Business Administration, Law, or a related field is highly desirable.
  • Advanced degrees or certifications such as Certified Anti-Money Laundering Specialist (CAMS) is highly desirable.
  • At least five (5) years of proven experience in AML/CFT compliance within the banking or financial services industry is required, with a strong understanding of regulatory requirements and best practices.
  • Excellent analytical skills and attention to detail, with the ability to interpret complex regulations and apply them to practical scenarios.
  • Strong communication and interpersonal skills, with the ability to collaborate effectively across departments and levels of the organization.
  • Ability to handle sensitive information with confidentiality and integrity.