Job Description
Job duties:
- Supervise a team of analysts in handling suspicious transaction cases in bank
- Lead the team to perform regulatory reviews according to internal guidelines and identify and investigate any suspicious transactions
- Provide FCC regulatory updates to management and business stakeholders
- Advise business stakeholders on AML related enquiries and investigations from regulators and industry associations in bank
- Build up the effective channels between regulators and industry associations
Job requirements:
- Bachelor degree holder in Law, Business or relevant disciplines
- Over 6 years of relevant FCC/AML experience in Banking and Finance Industry
- Professional qualification in Bank Compliance is preferred
- Good command in both written and spoken English and Chinese
*Candidates with less experience will be considered as “Senior Manager”