Compliance Analyst, AML transaction monitoring

Ensure company activities, policies and procedures comply with latest regulations. Involved in full spectrum of compliance such as business compliance, regulatory compliance, AML etc

Act as a contact point for regulators. Liaise with regulators and external parties (i.e. auditors/lawyers), assist SFC on-site inspection and investigation, etc.

Develop and roll out new regulatory policies and procedures

Conduct gap analysis and suggest modification on existing compliance framewor...