反洗钱经理 / 副总监

Job description

Job Description

- Lead a variety of AML & sanctions engagements, including but not limited to Anti-money laundering and Sanctions gap analysis, AML PBOC assessment or AML audit, Institutional Risk Assessment, remediation validation, KYC profiles review, Transaction Monitoring alerts review, AML & sanctions training etc.
- Serve as a trusted advisor by displaying in-depth knowledge of regulatory requirements and expectations and bringing industry leading practices to the clients we serve
- Manage overall planning, execution and delivery of to meet clients'requirements on time and within budget
- Ensure that team's work meets quality assurance standards and that all relevant risks have been identified and appropriately addressed
- Take an active role in the pursuit of business opportunities, including proposal and / or bidding preparation, client meeting and trainings etc.
- Identify client's expectation and opportunities for providing services that add value where possible
- Proactively build a network of AML & sanctions professionals across sectors
- Ensure compliance within the team with KPMG Quality Risk Management standards

Qualifications

- Bachelor degree or above from reputable universities
- Minimum of 5 years of 1) FS audit or consulting experience with a reputable international accounting / consulting firm, or; 2) AML related experience from domestic leading and / or multi-national financial institutions
- Strong analytical skills with high commitment to AML and sanctions services
- Strong sense of responsibility and commitment to producing high quality work product
- Proficiency in computer applications, particularly Microsoft Word, Excel and PowerPoint
- Excellent project management and interpersonal skills

职责描述

- 负责领导反洗钱 / 制裁合规咨询等项目，包括反洗钱 / 制裁合规差距分析、人行反洗钱分类评级、机构洗钱风险评估、反洗钱整改验收、客户尽职调查、可疑交易监测分析、反洗钱培训等
- 持续关注境内外反洗钱与制裁合规政策与动态，向客户提供行业领先经验和专业服务
- 制定项目解决方案和实施步骤，为团队提供技术指导，并监督日常工作和进度
- 确保团队项目高质量完成，有效识别并解决项目中的风险点
- 积极参与项目投标、客户会议及培训等工作
- 积极发现潜在机会为客户提供增值服务
- 与相关行业反洗钱专业人士建立良好关系
- 确保团队工作符合毕马威风险质量标准

任职要求

- 知名院校本科及以上学历
- 拥有5年以上相关经验，相关经验定义为
- 知名事务所或咨询公司金融业审计或咨询类服务经验
- 国内大型金融机构或跨国金融机构反洗钱相关工作经验
- 具备较强的问题分析能力并致力于洗钱风险管理与制裁合规服务
- 具备较强责任心，能够高质量完成工作
- 熟练掌握办公软件，如Microsoft Word, Excel, PowerPoint
- 良好的沟通能力和团队合作精神，有一定的组织协调能力

We offer successful candidates an attractive remuneration package and the opportunity to work in a dynamic and exciting environment.

Personal data collected will be used for recruitment purposes only.

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