Job Description
Job duties:
- Support the Team Head to supervise the Financial Crime Risk Team
- Supervise intelligence-led investigations to mitigate money laundering and financial crime risks within the Bank
- Ensure the Bank’s anti-financial crime risk controls are adequate and up-to-date.
- Lead and monitor financial crime-related projects to enhance the Bank’s data analytics capabilities
- Manage and update financial crime risk related policies and procedures to ensure they comply with relevant laws and regulations
- Handle financial crime-related investigations (e.g. Fraud, forgery, money laundering), and FMLIT’s intelligences and alerts in a professional manner
- Design and deliver anti-financial crime trainings to enhance staff members’ knowledge and awareness
- Provide guidance and advice to Business Units in prevention, detection and investigation of financial crime incidents
- Compile reports for Senior Management in regard to financial crime trends, regulatory updates, root causes and mitigating measures of significant financial crime incidents
Job requirements:
- University graduates with Bachelor’s or Master’s Degree in related disciplines
- Over 4 years’ experience in banking industry with exposure to AML & CFT/ Financial Crime Compliance (“FCC”)/ audit or general compliance
- Knowledge in AML, CFT, FCC and have practical experience in the AML and fraud investigation and STR reporting is preferred
- Regulatory, law enforcement, or data analytics experience is a plus
- Strong analytical and computer skills