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Senior Financial Crime Compliance Manager

Job No.: 498665
Employment Type: Full time
Departments: Financial Crime Compliance Department
Job Functions: Compliance

Job Responsibilities:

 

Reporting to the Head of Financial Crime Compliance, the incumbent is expected to establish, implement, review and monitor the internal infrastructure of financial crime compliance to meet regulatory and internal requirements at the same time acting as advisor to all business units related to financial crime risk.

 

Job Requirements:

  • Bachelor degree in Law, Risk Management, Business Administration or related disciplines
  • Minimum 8 years relevant working experience in financial crime compliance, including but not limited to policy governance, AML & sanctions, transaction monitoring, fraud investigation, suspicious transaction reporting
  • Experience in dealing with regulators, comprehensive understanding of Hong Kong AML/CFT regulatory framework,
  • Working experience in Insurance sector will be a plus
  • Positive mentality with flexible working attitude and good work ethics
  • Excellent communication, analytical and writing skills
  • Highly adaptable to changes and unprecedented challenges
  • Detail-minded, mature, confident, self-motivated and able to work under pressure
  • A good team player & able to work proactively & independently
  • Proficient in spoken & written English & Chinese (Cantonese & Mandarin)

 

We offer 5-day work week, attractive remuneration package and excellent training & development opportunities. Interested parties please apply with full resume including expected salary to: boclife_hr@bocgroup.com.

 

(Data collected will be used for recruitment purpose only.)

 

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