Job Description
Job duties:
- Collaborate with various teams across Financial Crime; working with related divisions and to ensure AML risk is mitigated through the quality control and risk analysis
- Lead the team to perform regulatory account reviews according to internal guidelines
- Identify and investigate any suspicious transactions in the bank
- Provide advices to senior management for all regulatory matters in relation to AML, anti-terrorist funding and sanctions
- Draft and update Financial Crime Prevention policies and procedures in according to regulatory requirements
- Set effective mechanisms to track the progress of business and support units in complying with FCC/AML regulatory requirements
Job requirements:
- Degree holder or above in Law, Accounting or Business Administration or related disciplines
- Over 10 years’ solid experience in AML function of financial services sector
- In-depth understanding of financial crime risks in banking industry
- Maintain update knowledge of requirements and practices in financial crime compliance
- Candidate with relevant professional qualifications preferred
Candidate with less experience can be considered for the position “Deputy Head of FCC”