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AML Manager / Assistant Manager
Sheung Wan
HKD
+
-
5+ Years of Experience
KYC/AML/CTF
Who we're looking for

Are you an inquisitive and driven individual passionate about fintech? Welab is looking for a AML Manager / Assistant Manager to join their team and reinvent conventional financial services through seamless mobile lending experiences!


Who we're looking for

Are you an inquisitive and driven individual passionate about fintech? Welab is looking for a AML Manager / Assistant Manager to join their team and reinvent conventional financial services through seamless mobile lending experiences!


Perks
  • Dress code: smart casual
  • Layout: open plan
  • Features: table tennis table, board games and video games
  • Amenities: snacks and drinks
Your Role
  • Lead governance development of the KYC and AML program, including regularising metrics and reporting, creating channels of communication and growing the infrastructure to enable proper governance
  • Lead governance and oversight on KYC related screening including PEP, adverse information and sanctions screening
  • Drive cross-functional working groups to streamline implementation of KYC policies across divisions
  • Review and assess methodologies for risk assessment in relation to internal customer risk classification model
  • Review and approve on new Client Onboarding, Periodic Review and Trigger Event cases
  • Support the identification of new trends in money laundering and terrorist financing
  • Review and update policies and procedures so as to ensure that local Hong Kong laws and regulatory requirements are kept up-to-date
  • Conduct and coordinate on AML training matters, including on new regulatory changes
Requirements
  • At least 5 years’ experience in similar capacity
  • In-depth knowledge of AML and KYC laws and regulations; experience in financial institutions or regulatory authorities will be an advantage
  • Experience in implementing AML and KYC related changes (e.g. providing advice in connection with policy modifications and enhancements)
  • Ability to think strategically and understand impacts of decisions prior to making or recommending policy directive
  • Ability to make, support and defend difficult and complex regulatory/compliance decisions in a fast-paced and high-pressured environment
  • Ability to prioritise and deliver high quality work within stipulated timeline
  • Team player comfortable in engaging stakeholders across all levels in the organisation

Office Sneak Peak

Welab

About

Welab

Fusing risk management technology with traditional financial institutions, WeLab is reinventing conventional financial services through seamless mobile lending experiences. As the 6th best fintech company in China and the 33th globally, the company operates two platforms - WeLend is Hong Kong’s top online lending medium and Wolaidai (我来贷) is one of China’s largest mobile lending platforms.


3/F Office Plus, 93-103 Wing Lok Street,
Sheung Wan

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