Associate Director, Financial Crime Compliance

Hong Kong Job Openings

PFCC Group Limited

FULL TIME

October 15, 2024

Posted by

Carmen Chin

Recruiter

A leading financial services is seeking for a financial crime compliance specialist to join them at associate director level. The incumbent will report into head of compliance and responsible for AML, sanctions, CDD reviews, compliance reporting, etc. This is a 1-year contract with vision to renew and convert to permanent staff.

Key Responsibilities:

investigate and clear post transaction alerts generated from internal systems
review transactions and raise any suspicious or fradulant transactions as necessary to report to regulators
investigate and clear transaction alerts from payment or trade document screening systems
review CDD files completed by client onboarding team and advise lines of business on local regulations and internal policies
manage financial crime risk such as ke risk indicator assessments, design and implement financial crime control in region
consolildate compliance report for the region and global
implement global financial crime policies and standards
participate in ad hoc projects
develop and conduct compliance training to branch staff
provide advise to business regarding rules and standards and proper code of conduct
raise compliance awareness among staff, develp and enhance risk culture by meeting with management, heads of deparments and other staff regularly to promote standards of integrity, ethical and ethical conduct

Key Skills:

bachelor degree in relevant disciplines
5 years+ experience in compliance within banking (ideally corporate banking)
fluency in English and Chinese (preferred)
strong financial crime compliance knowledge, experience in gap analysis and CDD advisory
identify and mitigate risk from early stage
excellent communication skills
AML certifications will be desirable

Job ID 5450_JOB

ABOUT COMPANY

PFCC Group Limited

Hong Kong

HR & Recruitment

We specialize in recruitment advisory for Financial Services and Technology sector. Our story began in 2017 where we felt the market needed a special...

We regret to inform you that this job opportunity is no longer available as it has expired

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