Posted on 2021-10-11

Compliance Manager(AML, based in Macao)

Morgan McKinley


Job Responsibilities:

  • Provide regulatory assurance to comply with company group standards, local policies and procedures, and meet the legislations and regulations using a risk based approach.
  • Participate in the annual compliance cycle planning, including the Annual Compliance Plan and performing test plans.
  • Conduct regular compliance risk assessments, execute the compliance monitoring plan, data analytic, and the related issues analysis, remediation and reporting to ensure adherence to compliance risk
  • Participate in the review of relevant procedures, product and training materials for adherence to the requirements of AML, FATCA and CRS.
  • Ensure relevant Compliance Manuals and Policies are updated according to current legislative, regulatory and business requirements

Job Requirements:

  • Bachelor degree in business, finance or law from a recognized university
  • This person is stationed in Macao, therefore must holds Macau citizenship
  • University degree in accounting, finance or law with a minimum of 5 years relevant experience
  • Knowledge of financial services industry and related legislative, regulatory (Monetary Authority of Macao) and generally accepted industry practices and professional standards, specifically on AML, FATCA and CRS
  • Knowledge and experience with regulatory and compliance risk assessments including quantification and thresholds, internal control infrastructure and policy/ guideline development
  • Knowledge and experience in advising on and reviewing customer on-boarding

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More job information
Job Function
  • Macau
Employment Term
  • Permanent
  • Full-time
  • 5 years - 10 years
Career Level
  • Middle management level
  • Degree