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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

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Job Function
Compliance/Regulatory
Industry Sector
Finance - General
Employment Type
Full Time
Education
Bachelors
Job Responsibilities:
  • 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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