Senior Manager, Financial Crime Compliance (MLRO)
Job No.: 499819
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 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 10 years relevant experience in financial crime compliance, audit, risk function
- Strong knowledge and experience in transaction monitoring, fraud investigation, suspicious transaction reporting, policy governance and compliance review
- Experience in dealing with regulators, comprehensive understanding of Hong Kong AML/CFT regulatory framework, working experience in Insurance sector are preferred
- Tactful in dealing with all levels of staff and business associates
- 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)
(Data collected will be used for recruitment purpose only.)
Back to Search Results Apply Now Refer a Friend
