Save Job Back to Search Job Description Summary Similar JobsInternational working environmentPersonal and professional developmentAbout Our ClientOur client is a multinational European bank and they are now opening an exciting role of FCC/ AML Compliance Senior Manager to join the compliance team reporting to Asia Regional Head of Compliance to handle Asia FCC/ AML investigation, sanction investigation, transaction monitoring and other general compliance matters including FCC advisory, policies and procedures gap analysis etc. for the Asia/ Greater China region. Hong Kong, being the headquarter of Asia for nearly four decades, has built strong personal relationships with key food & agriculture and commodity trading companies in Asia.Job DescriptionResponsible for Financial Crime Compliance/ AML transactions monitoring and sanctions investigation including but not limited to investigating and clearing post transaction alerts escalated, reviewing transactions and raise any suspicious or fraudulent transactions as necessary for reporting to the relevant regulators and assisting on other transaction monitoring/ sanction related mattersProvide FCC advisory to the business units and fellow team members in Hong Kong and the Asia regionTake lead in conducting regular and thematic second line compliance monitoring tasksCompile MI for management reporting in Hong Kong, the region and globalCoordinate in the implementation of global FCC policies and standards and local add-ons in Hong Kong and assist on FCC related tasks as required such as projects, new systems implementation and other deliverables stipulated by CAMS or Hong Kong regulatorsAssist Head of Compliance and senior compliance officers in providing advice to the business regarding rules and standards, proper codes of conduct and doing the right thingUpdate Compliance policies, procedures, codes and guidelines on a regular basis to ensure the appropriateness and fit-for-purpose of these standards and to propose amendments as required. Conduct gap analysis and assessments with respect to internal policies and standards.The Successful ApplicantBachelor's Degree with major in Business Administration, Finance, Legal or relevant disciplineAt least 7-10 years of working experience in Financial Crime Compliance in FCC/ AML investigations, sanction investigation within international wholesales/ corporate banking industry, preferably within European bankExperience with some compliance/ FCC advisory, policies & procedures gap analysis and implementation is an advantageQualification in AML certifications (e.g. HKIB, ACAMS)Able to work independently and a strong team player, able to work under stress and pressureStrong interpersonal skills and strong organization skillsExcellent English spoken and written communication skillsWhat's on OfferInternational working environmentPersonal and professional developmentStimulating working environmentCentral working locations18 days annual leaveContactEsther LiuQuote job refJN-092024-6549201Phone number+852 3602 2485Job summaryFunctionBanking & Financial ServicesSpecialisationCompliance & LegalIndustryFinancial ServicesLocationCentral and Western DistrictJob Type:PermanentConsultant nameEsther LiuConsultant phone+852 3602 2485Job ReferenceJN-092024-6549201
