Senior Financial Crime Manager
- Employer
- Pure Hong Kong, EA Licence No: 12S5954
- Location
- Hong Kong, Hong Kong
- Salary
- HK$65k - HK$80k
- Closing date
- Nov 15, 2022
View more
- Job Function
- Compliance/Regulatory
- Industry Sector
- Finance - General
- Employment Type
- Full Time
- Education
- Bachelors
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Job Responsibilities:
Job Requirements:
- Establish, implement, review and monitor the financial crime compliance framework to meet regulatory and internal requirements
- Advise senior management and relevant business units on AML/CFT issues
- Design an effective mechanism to track the progress of business and support units in complying with AML regulatory requirements
- Mitigated the AML risk through quality control and risk analysis
- Handle regulatory reporting and initiatives in relation to matters or systems of AML/CFT
- Perform testing and monitoring over the AML/CFT/Sanctions related controls, processes or systems
- Conduct AML review and training
- Perform ad hoc duties as assigned
Job Requirements:
- Bachelor degree in Law, Risk Management, Business Administration or related disciplines
- Minimum 8 years of relevant working experience in financial crime compliance, including but not limited to policy governance, AML & sanctions, transaction monitoring, fraud investigation, suspicious transaction reporting
- Experience in dealing with regulators, comprehensive understanding of Hong Kong AML/CFT regulatory framework,
- Working experience in Insurance sector will be a plus
- Excellent communication, analytical and writing skills
- Proficient in spoken & written English & Chinese (Cantonese & Mandarin)
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