● Analyze name screening alerts to ensure timely and effective disposition of the alerts with no overdue.
● Be competent and familiar with all Name screening/ AML policies and guidelines, to manage Name screening alerts in compliance with guidelines and policies as well as regulations.
● Perform Gap analysis on relevant Name screening policies and regulations. Prepare related Management Information (MI) reports and provide to respective stakeholders.
● Perform quality control functions, training, communications and guidance, responsible for driving name screening alerts system enhancement and coordinating users to identify the issue for better solution.
● Undertake other ad-hoc duties as and when required, e.g. provide statistics, and support audit review.
● Assist team head to complete assigned projects and achieve the goals.
● Able to work effectively with relevant stakeholders of COO Office and ensure that all issues identified are appropriately escalated to senior management.
Knowledge /Skills● Strong English written and oral communication skills● Strong understanding of AML KYC regulations● Proficient Microsoft Office user (i.e. Excel, PowerPoint) and project skill, and the ability to perform moderately complex queries● Strong Interpersonal and communication skills, people management experience is preferred● Strong ownership of tasks assigned, with critical thinking, excellent analytical and presentation skills, be able to work under pressure● Capable of multi-tasking and work independently with problem solving skillEducation / Preferred Qualifications● Bachelor's degree/University degree or equivalent experience● Proficiency Test for Bank Internal Control and Audit● Certified Anti-Money Laundering Specialist (CAMS) is plusWorking experience● Minimal 5 years and above experiences in Banking Financial Industry field● Basic knowledge of Banking, Credit Card, PL, ML, AL Products and Transactions● Basic knowledge of Regulatory requirement for AML and Sanctions
應徵方式
連絡人：HR
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我要應徵
【保險業務人員-中階主管】(可兼職~全職)
業務主管/承攬性質
