Compliance Officer/ Money Laundering Reporting Officer (Money Service Provider)
Key Responsibilities:
- Assist the Money Service Operator in enhancing the AML framework and managing the AML policy
- Deputize the MLRO and provide mutual backup with MLRO
- Provide AML clearance on transactions of the Branch and facilitate the approval of AML matters
- Provide direction on the enhancement of the AML policy
- Benchmark the industrial practice that is suitable for the company’s environment via the hiring of industrial expert
- Update related authorities guideline and communicate with them for ensure company internal policy fulfilled the related requirement
Requirements:
- University graduate with prior 1 years of solid AML experience in financial industry, preferably as MLRO
- Experience in taking up a role in the AML function is essential
- AML qualification is required, such as CAMS and ICA, if no, also can consider as junior compliance officer
- Conversant with AML and Sanction Management requirements is a must
- Self-motivated, ability to work under pressure with good interpersonal skills
- Proficient in English and Chinese (including Mandarin)
Money Lending Manager
Key Responsibilities:
- Assess, approve and review loan applications in accordance with the lending policies
- Perform market / portfolio analyses for formulating business strategies
- Monitor the performance of sales channels / teams and evaluate relevant programmes results
- Analyze customer segments and make possible recommendations
- Maintain good relationship with partners and explore joint promotions opportunities
Requirements:
- At least 5 years or above relevant experiences
- University degree holder or above in Business, Finance or related disciplines
- Good knowledge of the lending principles and credit policies
- Strong leadership skill, analytical capability and excellent interpersonal skills and communication skills
- Good command of English and Cantonese, and proficiency in Mandarin is an advantage
- Proficiency in MS Office