职责描述
Assumes the following roles and responsibilities:
1.Design, implement and enhance the Company’s AML/CFT Systems;
2.Manage the Compliance Team in Hong Kong Office;
3.Policies and procedures updating;
4. Planning and execution of internal and external audit activities;
5. Risk identification and mitigation;
6. Co-ordinate and chair Compliance Committee Meetings to review major risk issues and mitigation measures, if applicable;
7. Ensure AML/CFT staff training is adequate, appropriate and effective;
8. Conduct risk assessment for new product, new process or technology and for the Company according to AMLO Guidelines


Requirements：
1. Full time undergraduate degree or above, majoring in finance, law, economics, auditing or related fields;
2. Have more than 3 years of experience in AML compliance and risk control;
3. Work experience in cross-border payment companies, banks, and other financial institutions is preferred;
4. Proactive, rigorous and meticulous in work, responsible, strong in learning ability, possessing good teamwork spirit and communication skills