WeLab - AML Manager

Mid Level
Hong Kong
AML Manager
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About Us

WeLab aims to bring joy to everyone’s financial journey. We strive to improve people’s lives by reinventing financial services through game-changing technology. We put our people first, whether it’s our customers or our employees. As the only homegrown Hong Kong fintech to receive a virtual banking license, we aim to reinvent and redefine the banking experience by building a bank we love.

Who we're looking for

As Group Head of Internal Audit, you will lead the internal audit function for the Group, providing independent and objective evaluation of the internal controls and risk management effectiveness, and making recommendations for improvement. Reporting to the Audit Committee, with administrative reporting to the CFO, this position allows you to gain exposure to various areas of the Fintech business. The ideal candidate is an experienced professional who thrives on building companies and enjoys working in an exciting and evolving environment.

What you will be doing in this role:
  • Compliance Function
  • Act as Compliance Officer (“CO”) and Money Laundering Reporting Officer (“MLRO”) for Welend to oversee AML/CTF matters in Welend and identify and report suspicious transactions to relevant regulators
  • Develop and implement AML/CTF programs to ensure they remain up-to-date and meet current requirements
  • Review transaction alerts and internal reports of suspicious transactions
  • Review parameters for AML/CTF related internal reports
  • Provide AML/CTF advisory to internal stakeholder such as business, operations, and technology team
  • Handle AML/CTF related enquiries from relevant regulators
  • Provide training to staff on AML/CTF and other general compliance matters
  • Operational Risk Function
  • Review effective control measures, e.g. KRIs and monitoring plans for operational risk management, with relevant internal stakeholders
  • Review operational risk incidents/complaints, monitor action plan and work with responsible units on operations enhancement and/or risk mitigation
  • Drive Customer Data Protection with the organization
About you:
  • University degree in Accounting & Finance, Business, Law or related discipline
  • AML qualification is required (e.g. CAMS, CAMLP, AAMLP)
  • Minimum 5 years of experience in AML/CTF function
  • Good knowledge of AML/CTF laws and regulations, familiar with the “Guideline on Compliace of AML and CTF Requirements for Licensed Money Lenders”. Experience in money lender is highly preferred
  • Ability to work independently and strategically, open to tackling new issues and sounding out new ideas
  • Strong interest in fintech
  • Ability to work with colleagues in different functions and across all levels
  • A team player with strong communication skills
What we offer:
  • Competitive salary
  • Learning and development stipend, because we value lifelong learning and believe the best way to invest in our employees is to encourage them to continue to learn
  • Work hard and laugh lots (chicken wings and french toast, etc.) with a high-performing, fun and diverse team
  • Weekly afternoon teas and fully stocked fridge
  • Coffee stipend
  • Conveniently located office surrounded by diverse and delicious lunch options
  • Lively office with gaming consoles and a ping pong table
  • Fun extracurricular activities with your colleagues like hiking, yoga, badminton, wine tasting, dragon boat racing, rock climbing, etc.
  • Employee referral bonuses
Who we are:

WeLab is a leading fintech company in Asia with one of the first virtual banks established in Hong Kong. WeLab provides financial services by creating seamless digital experiences to our 36 million customers across Hong Kong, Mainland China, and Indonesia. Our mission is to improve lives through game-changing technology and innovation.

Using its proprietary risk management technology and advanced AI capabilities. WeLab effectively analyses unstructured mobile big data within seconds to provide innovative financial services and offer consumer financing solutions for individual customers. The company also offers B2B solutions by partnering with traditional financial institutions, which utilize WeLab’s technology to offer fintech-enabled services to their customers.

WeLab’s investors include Malaysian sovereign wealth fund Khazanah Nasional Berhad, CK Hutchison’s TOM Group, International Finance Corporation (a member of the World Bank Group), Alibaba Entrepreneurs Fund, Sequoia Capital and ING Bank.

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3/F Office Plus, 93-103 Wing Lok Street,
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AML Manager
This is some text inside of a div block.
HKD
+
-
Fluent English
Fluent Mandarin
Fluent Cantonese
KYC/AML/CTF
5+ Years of Experience
Who we're looking for

As Group Head of Internal Audit, you will lead the internal audit function for the Group, providing independent and objective evaluation of the internal controls and risk management effectiveness, and making recommendations for improvement. Reporting to the Audit Committee, with administrative reporting to the CFO, this position allows you to gain exposure to various areas of the Fintech business. The ideal candidate is an experienced professional who thrives on building companies and enjoys working in an exciting and evolving environment.

Who we're looking for

As Group Head of Internal Audit, you will lead the internal audit function for the Group, providing independent and objective evaluation of the internal controls and risk management effectiveness, and making recommendations for improvement. Reporting to the Audit Committee, with administrative reporting to the CFO, this position allows you to gain exposure to various areas of the Fintech business. The ideal candidate is an experienced professional who thrives on building companies and enjoys working in an exciting and evolving environment.

What you will be doing in this role:
  • Compliance Function
  • Act as Compliance Officer (“CO”) and Money Laundering Reporting Officer (“MLRO”) for Welend to oversee AML/CTF matters in Welend and identify and report suspicious transactions to relevant regulators
  • Develop and implement AML/CTF programs to ensure they remain up-to-date and meet current requirements
  • Review transaction alerts and internal reports of suspicious transactions
  • Review parameters for AML/CTF related internal reports
  • Provide AML/CTF advisory to internal stakeholder such as business, operations, and technology team
  • Handle AML/CTF related enquiries from relevant regulators
  • Provide training to staff on AML/CTF and other general compliance matters
  • Operational Risk Function
  • Review effective control measures, e.g. KRIs and monitoring plans for operational risk management, with relevant internal stakeholders
  • Review operational risk incidents/complaints, monitor action plan and work with responsible units on operations enhancement and/or risk mitigation
  • Drive Customer Data Protection with the organization
About you:
  • University degree in Accounting & Finance, Business, Law or related discipline
  • AML qualification is required (e.g. CAMS, CAMLP, AAMLP)
  • Minimum 5 years of experience in AML/CTF function
  • Good knowledge of AML/CTF laws and regulations, familiar with the “Guideline on Compliace of AML and CTF Requirements for Licensed Money Lenders”. Experience in money lender is highly preferred
  • Ability to work independently and strategically, open to tackling new issues and sounding out new ideas
  • Strong interest in fintech
  • Ability to work with colleagues in different functions and across all levels
  • A team player with strong communication skills
What we offer:
  • Competitive salary
  • Learning and development stipend, because we value lifelong learning and believe the best way to invest in our employees is to encourage them to continue to learn
  • Work hard and laugh lots (chicken wings and french toast, etc.) with a high-performing, fun and diverse team
  • Weekly afternoon teas and fully stocked fridge
  • Coffee stipend
  • Conveniently located office surrounded by diverse and delicious lunch options
  • Lively office with gaming consoles and a ping pong table
  • Fun extracurricular activities with your colleagues like hiking, yoga, badminton, wine tasting, dragon boat racing, rock climbing, etc.
  • Employee referral bonuses
Who we are:

WeLab is a leading fintech company in Asia with one of the first virtual banks established in Hong Kong. WeLab provides financial services by creating seamless digital experiences to our 36 million customers across Hong Kong, Mainland China, and Indonesia. Our mission is to improve lives through game-changing technology and innovation.

Using its proprietary risk management technology and advanced AI capabilities. WeLab effectively analyses unstructured mobile big data within seconds to provide innovative financial services and offer consumer financing solutions for individual customers. The company also offers B2B solutions by partnering with traditional financial institutions, which utilize WeLab’s technology to offer fintech-enabled services to their customers.

WeLab’s investors include Malaysian sovereign wealth fund Khazanah Nasional Berhad, CK Hutchison’s TOM Group, International Finance Corporation (a member of the World Bank Group), Alibaba Entrepreneurs Fund, Sequoia Capital and ING Bank.

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About

Heading

WeLab aims to bring joy to everyone’s financial journey. We strive to improve people’s lives by reinventing financial services through game-changing technology. We put our people first, whether it’s our customers or our employees. As the only homegrown Hong Kong fintech to receive a virtual banking license, we aim to reinvent and redefine the banking experience by building a bank we love.

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