Tencent
Tencent is a world-leading internet and technology company that develops innovative products and services to improve the quality of life of people around the world. Founded in 1998 with its headquarters in Shenzhen China, our guiding principle is to use technology for good.
We are not only a major video game publisher in the world, we also produce other high-quality digital content, enriching interactive entertainment experiences for people around the globe. We offer a range of services such as cloud computing, advertising, FinTech, and other enterprise services to support our clients' digital transformation and business growth.
This is a hands-on role, where the individual as an important team player will contribute to the execution and development of the FCC program of the Company, and also have exciting and diversified exposure to the emerging Fintech products and market trend from AML compliance perspective.
- Review suspicious transaction investigations, file STRs to the JFIU in accordance with regulatory requirements and ensure effective post-reporting measures in place to mitigate the risk concerned;
- Liaise with internal parties to collect necessary information and data in response to official request from LEAs, HKMA and other relevant regulatory bodies, and audits and ensure the accuracy and timeliness;
- Review and provide advice to CDD risk assessment on new and existing customers;
- Support the development and enhancement of AML-related programs, including technology systems and tools, internal risk assessment, and polices etc.;
- Monitor and analyze AML laws, regulations, and industry trends to ensure ongoing compliance and recommend necessary changes to policies and procedures.
- Assist in materials preparation for financial crime related matters and regularly report to the FCC Committee, advise senior management for any critical issues and propose related remedial actions;
- Assist to provide training and awareness programs on AML compliance requirements to employees, promoting a strong compliance culture throughout the organization;
- Perform ad-hoc tasks as requested by supervisor and senior management.
- University degree in Law, Accountancy, Finance, Risk Management or a business-related discipline preferred
- At least 6 years of experience in AML/CFT in SVFs or banks, experience of AML CDD advisory and/or transaction investigation team is preferred
- Strong knowledge of AML/CTF related laws and regulations in Hong Kong. Familiar with fintech products, services, and associated AML/CFT risks, controls and systems is a plus.
- Holder of CAMLP/CAMS certification is a preferred
- Experience of handling LEAs case request and external audit would be appreciated
- Self-motivated, independent and ability to work with colleagues in different business and function; ability to make proper planning, process control and judgement to escalation on tasks assigned; ability to multi-task and take responsibility in challenging situations
- Proficiency in English, Mandarin, and Cantonese.
Tencent is a world-leading internet and technology company that develops innovative products and services to improve the quality of life of people around the world.
