Support the firm’s compliance with various regulatory requirements, including those related to on Anti-Money Laundering / Know-Your-Client (“AML/KYC”) and Sanctions Law as well as other regulatory requirements
Job Summary
Support the firm’s compliance with various regulatory requirements, including those related to on Anti-Money Laundering / Know-Your-Client (“AML/KYC”) and Sanctions Law as well as other regulatory requirements.
Implement and project manage the reporting requirements for the firm’s compliance with various network standards.
Manage the support from overseas service delivery center and center of excellence; To support the internal X-LoS review programmes (e.g. perform AML reviews and coordinate review process).
Matching Summary
Support the firm’s compliance with various regulatory requirements, including those related to on Anti-Money Laundering / Know-Your-Client (“AML/KYC”) and Sanctions Law as well as other regulatory requirements.
Skills & Requirements
Must-have
AML/KYC and Sanctions Law support
Network standards reporting implementation
Global KYC tool updates support
Internal X-LoS review programmes support
Nice-to-have
High level of resilience
Positive work attitude
Strong people-oriented mindset
Confidence and maturity to deal with professionals
Key Requirements
At least 5 years of experience as an auditor or in an audit firm