Global Exchange is a leading Group in the provision of foreign currency exchange services at world-class international airports with a branch network of over 240 outlets at 57 international airports in 20 countries across the 5 continents. Our company is rapidly expanding and due to our opening at Hong...

Global Exchange is a leading Group in the provision of foreign currency exchange services at world-class international airports with a branch network of over 240 outlets at 57 international airports in 20 countries across the 5 continents.

Our company is rapidly expanding and due to our opening at Hong Kong airport in January 2018, we are seeking Team Leaders/Sales Supervisors with some retail experience. This is a great opportunity with a real career plan in a leading expanding company in the region. 

Anti-money Laundering and Counter Terrorism Financing Manager

Job level Senior
Work exp Minimum 5 Years
Education Bachelor Degree
Location
HK International Airport
Employment type Full Time
Benefits 5-day week
Industry Trading / Import & Export / Wholesale
Job function Banking / Finance > Others
Published On 25/01/2018

Global Exchange is starting operations in Hong Kong International Airport in January 2018, for this new subsidiary we are searching an Anti-Money Laundering and Counter Terrorism Financing Manager, the role responsibilities will be:

  • Implement in Hong Kong subsidiary the international and local regulations, and internal policies of the Global Exchange Group in matters of AML&CTF to ensure the Company comply with the latest regulatory and legal requirements as long as the industry guidelines and best practices.
  • Design, implement and provide AML&CTF training to all staff.
  • The oversight of all aspects of the Global Exchange Hong Kong Limited AML/CFT procedures and systems which include monitoring effectiveness and enhance the controls and procedures where necessary Monitor transactions carried out at the Workplace and investigate & escalate / report any that seem suspicious.
  • Produce and periodically review Global Exchange Hong Kong Limited’s Risk Assessment as well as update it whenever a new product or service is launched.
  • Prepare and submit modifications to the AML manual in order to implement regulatory and group guidelines with regards to combating money laundering and terrorist financing.
  • Prepare periodic and specific reports that may be required by the regulators.
  • Assume and coordinate the relationships with the regulator, the AML Auditor and with other competent authorities.
  • Ensure that record Keeping obligations are met in line with the AML&CTF directives.
  • Reviewing all internal disclosures and exception reports and, in light of all available relevant information, determining whether or not it is necessary to make a report to the JFIU.
  • Providing guidance on how to avoid “tipping off” if any disclosure is made.
  • Acting as the main point of contact with the JFIU, law enforcement, and any other competent authorities in relation to AML/CTF, investigation or compliance.

Requirements:

  • Degree holder in Finance, Law, Accounting, Business Administration or related disciplines.
  • Have solid experience in the area of Anti-Money Laundering (AML) and Sanctions investigations.
  • Extensive knowledge in anti-money laundering related regulations, guidelines and practices.
  • Sound knowledge of the AML regulatory Guidelines (above all those related to Money Service Operators).
  • Qualified in some the following: ICA, ACAMS, HKMA ECF ON AML/CFT.
  • Excellent leadership and influencing skill with analytical mind.
  • Proficient in both spoken and written English and Chinese (Cantonese).