Responsibility:

• Lead a team to conduct a portfolio of AML & sanctions engagements, such as Anti-money laundering systems and controls reviews, AML health checks, AML compliance and independent testing, Money laundering investigations and look backs, Sanctions systems and controls reviews, Sanctions investigations and look backs, M&A and Pre-IPO AML due diligence and AML & sanctions training
• Keep abreast of international and local rules and regulations as well as industry’s best practices
• Preparing engagement plans and project approaches and take an active role for business development and marketing activities
• Participate in major client pursuits including proposal preparation
• Identify client's expectation and opportunities for providing services that add value where possible
• Proactively build a network of AML & sanctions professionals across a variety of industries
• Ensure compliance within the team with PWC policies and quality/performance standards
• Support other lines of services as appropriate and necessary
• Be responsible for group administration, training, overall evaluation and counselling of subordinates

Requirement:

• Bachelor degree or above in Accounting, Finance, Economics, Business Management, Law or related disciplines
• Minimum of 5 years of relevant experience with a reputable international accounting/consulting firm or multi-national financial services organisation
• CAMS, CFE or relevant qualifications is preferred
• Previous experience preferred in auditing/consulting/regulatory compliance/financial services industry fields with specific knowledge on AML and sanctions compliance, general or risk-based compliance or risk management
• Strong knowledge of the investment banking, wealth management, hedge fund (fund of funds), private equity, venture capital, banking, broker/dealer sectors, insurance or related products advantageous
• Other international, regional and local regulatory knowledge/experience advantageous (UK - FCA/FSA; USA - SEC, CFTC, FINRA; HK HKMA, SFC; China - PBOC)
• Technical knowledge of AML and Sanctions
• Team player with strong interpersonal skills
• Strong sense of responsibility and commitment to producing high quality work product
• Ability to diagnose problems and analyze situations effectively and develop best possible solutions
• Fluent in both written and oral English and Mandarin
• Proficiency in computer applications, particularly Microsoft Word, Excel and PowerPoint
• An enthusiasm to get involved in marketing activity and in developing the AML & sanctions practice
• Flexibility to travel to out-of-town engagements.