Careers
United Asia Finance Limited would like to invite high-caliber candidate for the following position(s) to cope with our future expansion.
Risk Management Department
Senior Officer, Risk Governance (Risk Management Department)
Job Responsibilities:
- Perform enhanced due diligence review for high-risk customers
- Assist in the name screening process (i.e., resolving any possible matches) and maintain detailed high-risk customer profiles
- Collaborate with business units to ensure smooth customer onboarding and periodic review
- Assist in the implementation and regular review of AML / CFT policies and procedures
- Explore the latest incidents/news related to risks and assist in preparing presentation materials
- Administer and oversee the management of group policies to ensure timely updates from the policy owners
- Handle ad-hoc tasks as assigned
Job Requirements:
- Bachelor’s degree or equivalent in risk management, law, business or related field
- Sound knowledge of AML regulation is preferred
- Ideally 3+ years’ relevant experience in AML Compliance at top tier financial institution
- An intelligent individual with highly effective communication skills
- Understanding of lending products, it’s business nature and operation requirements
- Effective critical analysis and reasoning skills
- Ability to work as part of a team and also autonomously upon own initiative as required
- Self-starter with a high degree of accuracy and strong attention to detail
- Good command in both written and spoken English and Chinese
We Offer:
Remuneration Package
- Competitive Basic Salary
- Double Pay
- Performance Bonus
Paid Leaves
- Annual Leave
- Birthday Leave
- Family-Friendly Leave
- Recreation Leave
- Marriage Leave
- Maternity Leave
- Paternity Leave
- Compassionate Leave
Healthcare Programs
- Life and Accident Insurance Scheme
- Medical Benefits
Staff Learning Subsidies and Development
- Comprehensive on-the-job training
- Learning Sponsorship
- Personal development and growth opportunities
Company Activities and Gathering
- Diversified Interest Classes
- Company Outing
- Sponsored Gathering
- Marathon Running
Interested parties please send your CV indicating your current salary, expected salary and availability to Human Resources Department, by email to uafrecruit@uafinance.com
(Personal data collected will be treated in the strictest confidence and will be handled by authorized personnel for recruitment-related purposes only. Applicants who do not hear from us within 3 months may consider their application unsuccessful and their data will be destroyed within 24 months of receipt.)