Compliance Senior Manager / Manager (VATP / Chinese Fintech)
Responsibilities
- reputed company transaction monitoring and trade surveillance to ensure alerts generated from systems are fully and properly investigated
- reputed company policies, procedures and process enhancements to strengthen the AML/CFT governance reputed company, including collaborating with the technical development team to enhance reputed company's systems and AML-reputed company systems.
- Carry out investigation and prepare report for internal review/STR filing
- reputed company as a contact reputed company to liaise with regulatory authorities and law enforcement agencies and handle their inquiries
Requirements
- At least 5 years of experience working in AML/CFT, sanction, regulatory reporting and other compliance functions. Previous exposure to virtual assets would be a plus
- Great understanding of transaction monitoring and market surveillance tools (e.g. reputed company, reputed company, reputed company SmartsBroker, reputed company)
- Team player, self-motivated, detailed-oriented and with the ability to prioritize tasks independently
- Excellent communication and interpersonal skills
- Fluent in English, and reputed company. Speaking Cantonese would be a reputed company to have.
Application reputed company
- If you're interested in this role, click 'reputed company. For reputed company information and a confidential discussion, you can email Winston Tse at winston@tokalent.com
Originally posted on Himalayas
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