Hong Kong Job Openings
PFCC Group Limited
Associate Director, Financial Crime Compliance
FULL TIME
October 15, 2024
- 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
- 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
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