Financial Crime Compliance Manager Financial Crime Compliance Manager …

Morgan McKinley
in Hong Kong
Permanent, Full time
Last application, 23 Jul 21
Competitive
Morgan McKinley
in Hong Kong
Permanent, Full time
Last application, 23 Jul 21
Competitive
Financial Crime Compliance Manager
An international corporate bank is looking for an aspiring junior to mid level AML/FCC officer to join their compliance team of 3

Job responsibilities:
  • Provide support primarily on FCC and other regulatory compliance advisory covering the relevant AML/CTF/ABC and other financial laws and regulations and HKMA related SPMs, guidelines and reviews
  • Develop, maintain and update Compliance policies & procedures and FCC framework upon Group policies, local regulatory developments and international best practices
  • Carry out FCC Monitoring and Assurance Testing as well as other Compliance Monitoring Program (CMP)
  • Support the HK branch's audit remediation efforts and to liaise with internal/external stakeholders
  • Liaise with lawyers or Head Office Legal on compliance or corporate governance/secretary related issues
  • Handle ad hoc projects as designated by the Head of Compliance
  • Provide FCC and regulatory compliance training with emphasis on AML to educate staff and raise their awareness of their individual obligations
Job requirements:
  • Bachelor's Degree (preferably higher degree) in Business Management/Banking/Finance or equivalen
  • 3+ years of experience in financial services with 1-2 years of relevant exposure to FCC/regulatory compliance related function such as client onboarding
  • Familar with HK Anti-Money Laundering Ordinance (AMLO) and FATF guidelines.
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