JOB DESCRIPTION
Manager, AML Reporting & Compliance Client Services
Hong Kong
Monday - Friday, 9am - 6pm
Hybrid
Some of the things you'll be doing:
- Serves as the designated AML compliance officer, money laundering reporting officer and/or deputy money laundering reporting officer to client entities, with the corresponding duties and responsibilities prescribed by Cayman law
- Serve as the designated point of contact with the supervisory and other competent authorities to oversee client AML/CFT compliance function and respond promptly to requests for information by the authorities
- Review client AML/CFT programs, including control mechanisms, P&Ps, and processes, and perform a gap analysis against Cayman statutory and regulatory requirements
- Ensure that client AML/CFT programs are tested on a regular basis in compliance with Cayman statutory requirements
- Maintains various logs, as necessary, which should include logs with respect to declined business, politically exposed persons, and requests from competent authorities
- Conduct thorough risk assessments and periodic reviews to identify, assess, and manage AML risks associated with client operations
- Stay abreast of legislative and regulatory changes that impact AML compliance requirements, interpreting and integrating these changes into client policies and procedures
- Provide regular updates to those charged with governance of client entities in relation to compliance with applicable AML/CFT laws and regulations, including recommending amendments to reflect Cayman requirements from time to time
Want more jobs like this?
Get Legal Services jobs in Hong Kong delivered to your inbox every week.
- Master's degree or equivalent with a professional anti-money laundering qualification and a minimum of 7 years' experience in a similar role with at least 2 being at senior management level
- At least 5 years of experience with designing and maintaining risk, compliance, and assurance programs in the financial services industry
- Demonstrate a broad technical knowledge and expertise covering the conduct of business matters, corporate governance matters, and regulatory risk and regulatory change matters
- Experience in successfully working to deadlines
- Experience in effectively working as part of a team
- Preferred experience working with/analyzing KYC/CDD
- CAMS/CFCS preferred
- Comprehensive understanding of regulatory landscape in the Cayman Islands and strong familiarity with global AML frameworks
- Advanced knowledge of Microsoft Office Suite
ABOUT US
CSC is a global business, legal, and financial services company based in Wilmington, Delaware, USA, providing knowledge-based solutions to clients worldwide. We have offices and capabilities in over 140 jurisdictions in the Americas, Europe, Asia Pacific, and the Middle East, and more than 8,000 colleagues. We are the business behind business.®
CSC is committed to creating a diverse and growth-oriented environment where everyone is valued and respected. CSC offers challenging career opportunities and excellent benefits, including annual success-sharing bonuses or commission plans based on individual performance. To learn more, visit cscglobal.com/service/careers.
Visit our careers site to learn more about CSC and our commitment to our clients, communities, and each other.
CSC takes pride in finding and qualifying people through an internal sourcing model. We encourage candidates to apply directly to our website and not through third party sources. CSC only accepts resumes from employment agencies who are part of our approved supplier program. Resumes submitted from other agencies either to talent acquisition, our hiring leaders, employees or through any other mechanism other than our supplier process, will not be eligible to claim related fees and the submitted resumes will be considered property of CSC.
Disclaimer: The information above describes the general nature and level of work performed by employees in this role. It is not intended to describe all duties, responsibilities, and qualifications.
WHY WORK WITH CSC?
At CSC®, we're always looking ahead, finding ways to improve and anticipate the future needs of our customers. Curiosity fuels our innovation and productivity drives our results. This proactive mindset has helped us adapt and create solutions that have enabled businesses to run smoother and smarter for more than 120 years.
CSC is committed to attracting, developing, and retaining talented people whose personal values align with ours. We empower our employees to bring the right solutions to market to meet customer demand. That is why we are the premier provider of global solutions for more than 180,000 businesses.
- CSC is a great place to work with smart and dedicated people.
- We have been voted a Top Workplace every year since 2006.
- We offer challenging work and career opportunities. Most positions are filled with internal moves and employee referrals.
- Employees are eligible for success sharing, bonus, or commission plans based on role and individual performance.
- CSC offers a competitive and comprehensive benefits package as part of your Total Rewards that includes annual leave, tuition reimbursement, employee referral bonuses, and more.