Job Description
Job duties:
- Supervise a team of analysts in handling suspicious transaction cases in STR
- Lead the team to perform regulatory / AML reviews according to internal guidelines and identify / investigate any suspicious transactions
- Provide FCC related regulatory updates to management and business stakeholders
- Advise business stakeholders on AML related enquiries and investigations from regulators and industry associations
- Build up the effective channel between regulators and industry associations as well
Job requirements:
- Bachelor degree holder in preferably Law, Business or related disciplines
- Minimum 8 years of relevant FCC & AML experience in Banking & Finance Industry
- Good command in written and spoken English and Chinese
Candidates with less experience can apply for “Senior Compliance Manager”