Anti Financial Crime Supervisory Unit Officer Jobs in Hong Kong
Anti Financial Crime Supervisory Unit Officer Jobs in Hong Kong
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About this roleBlackRock is one of the worlds preeminent asset management firms and a premier provider of global investment management risk management and advisory services to institutional intermediary and individual investors around the world. BlackRock offers a range of solutions More...
DescriptionThe Manager Financial Crime is responsible for leading the design implementation and ongoing enhancement of the insurers Financial Crime Compliance (FCC) program. This includes ensuring the effective management of risks related to anti-money laundering (AML) counter-terrori More...
Reporting to the Head of Financial Crime Compliance (FCC) you will: Review AML/CFT matters with regulatory bodies and external providersAssist with departmental budgeting and costing tasksPrepare and review HKMA banking returns and associated reportConduct risk assessments and update More...
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