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Private Banking Business Compliance Manager
2 weeks ago
The Role:
- Ensure that WMED is in compliance with regulatory requirements and internal policies and procedures.
- Review and approve on all risk levels client onboarding and regular account review from 1.5 Line of Defense role which include but is not limited to Source of Wealth, Source of Funds, KYC identification, AML, FATCA, CRS etc.
- Ensure all high risk issues have been appropriately been identified, escalated and relevant approvals have been acquired
- PEP, Tax Compliance and Sanctions etc.
- Provide Advisory from AML Compliance perspective to WMED and supporting functions requirements, regulations and initiatives including the AML risk assessments.
- Maintaining and updating all relevant compliance manuals, policies and procedures to ensure that it is properly reflect applicable legal and regulatory requirements.
- Handle and investigate customer's complaint in a professional manner.
- Provide regular training to WMED staff on regulatory updates and internal guidelines.
- Provide support to WMED's local and overseas projects from AML Compliance perspective.
Qualification and Experience:
- University graduate preferably in Finance, Business, or Law, with minimum of 5 years' AML/CFT compliance experience in the private banking or financial industry.
- Sound knowledge of banking laws and regulations as well as MAS regulatory requirements.
- Compliance experience in wealth management and/or knowledge in HKMA/SFC regulations is an advantage.
- Strong analytical skills and detailedoriented.
- Proactive and able to work independently.
- Excellent verbal and written communication skills with fluency in speaking English and Mandarin.
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