Jonathan Wong
Analyst for Financial Crime Control- Advisory Team at Standard Chartered
Based in Hong Kong
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Seniority
Staff
Department
Finance & Accounting
Location
Hong Kong
Industry
Banking
Company size
78K
Contact information
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j•••••••@sc.com
Phone
5 credits+852 ••• •••• ••••
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Background
About Jonathan Wong
Assist with the development and management of a compliance sign-off process for each department Assist in the development of compliance initiatives and programs to comply with the respective legal, licensing, and regulatory obligations Provide assistance in preparing for impending regulatory changes or revisions to licensing structure Handle the management and execution of second line monitoring and assessment program for Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF) Improve and maintain AML/CTF policies and procedures Ensure compliance with regulatory framework put in place by local and international stakeholders Aid in the improvement of tools to monitor, analyze, and report suspicious activity Handle file reviews of suspicious activity to ensure compliance with the policies and procedures put in place Identify and inform of any changes to legislation and other regulatory requirements relating to AML/CTF
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