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Financial Crime Compliance Manager

Job Seekers Hong Kong SAR China Compliance Financial Services - Banking

Job Summary

  • Hong Kong
  • Permanent
  • BBBH787487
  • Jul 15, 2021
  • HK$46k -50k pm
Job Description

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.


Consultant Details

Consultant Details

Chanel Hui
  • Senior Consultant | Risk & Compliance Recruitment
  • 3907 3972