香港What you’ll be doing
- Act as Compliance Officer (“CO”) and Money Laundering Reporting Officer (“MLRO”) for Welend to oversee AML/CTF matters in Welend and identify and report suspicious transactions to relevant regulators
- Develop and implement AML/CTF programs to ensure they remain up-to-date and meet current requirements
- Review transaction alerts and internal reports of suspicious transactions
- Review parameters for AML/CTF related internal reports
- Provide AML/CTF advisory to internal stakeholder such as business, operations, and technology team
- Handle AML/CTF related enquiries from relevant regulators
- Provide training to staff on AML/CTF and other general compliance matters
- Drive Customer Data Protection with the organization
Who we think you are
- University degree in Accounting & Finance, Business, Law or related discipline
- AML qualification is required (e.g. CAMS, CAMLP, AAMLP)
- 5+ years of experience in AML/CTF function
- Good knowledge of AML/CTF laws and regulations, familiar with the “Guideline on Compliace of AML and CTF Requirements for Licensed Money Lenders”. Experience in money lender is highly preferred
- Ability to work independently and strategically, open to tackling new issues and sounding out new ideas
- Strong interest in fintech
- Ability to work with colleagues in different functions and across all levels
- A team player with strong communication skills
