For Recruiters

Financial Crime Compliance Manager, Global Asset Management

Aquis Search
Hong Kong
Posted about 15 hours ago Permanent Competitive
J
Posted by
Jessie Lam
Recruiter
A leading international asset manager is looking for a FCC Manager to be based in Hong Kong. This is an independent contributor position covering all FCC matters for all the APAC entities.

Responsibilities: 

  • Provide strategic direction for AML and Financial Crimes policies and make recommendations in relations to the firm's policies, procedures, systems and controls
  • Provide oversight to the financial crime risks of all entities within the APAC region
  • Identy gaps and recommend improvements to business stakehodlers
  • Support global financial crime change initiatives 
  • Work with relevant board of directors and as other regional boards to oversee systems and controls against money laundering activities

Requirements:

  • 8-10 years of relevant AML and FCC experience gained from financial services industry, preferably from an asset management background
  • Experience and good understanding of sanction implications and fraud trends in the APAC region
  • Good command of spoken and written Chinese and English
  • Ability to work independently
More Jobs From Aquis Search
Aquis Search
VP Private Side Compliance Advisor
Aquis Search
Hong Kong
about 14 hours ago Full time HK$1000k - HK$1400k
Aquis Search
Human Resources, Asia
Aquis Search
Hong Kong
about 15 hours ago Full time HK$55k - HK$100k
Aquis Search
Portfolio Analyst (Asset Allocation/Portfolio Management)
Aquis Search
Hong Kong
6 days ago Full time Competitive
Aquis Search
Assistant Finance Manager / Fund Accountant
Aquis Search
Hong Kong
2 days ago Full time HK$30k - HK$50k