Financial Crime Compliance Manager
Financial Crime Compliance Manager
Posted on :
12-07-2025
Employer Active
1 Vacancy
Job Alert
You will be updated with latest job alerts via emailValid email field required
Send jobs
Share
Send me jobs like this
Job Alert
You will be updated with latest job alerts via emailValid email field required
Send jobs
Job Description
Reporting to the Head of Financial Crime Compliance (FCC) you will:
- Review AML/CFT matters with regulatory bodies and external providers
- Assist with departmental budgeting and costing tasks
- Prepare and review HKMA banking returns and associated report
- Conduct risk assessments and update business units on risk mitigating measures
- Assist on ad hoc projects and assignments relating to FCC in relation to new products including Regtech
To qualify:
- University degree with preference in Law Accountancy Finance or business-related discipline
- Manager level requires at least 5 years and Senior Manager requires 8 years of experience in project management assurance and governance or FCC function in Big 4 and/or financial institutions preferred
- Excellent communication skills at all levels
- Both written and spoken English and Chinese; fluency in Putonghua preferred
- Knowledge of Regtech including coding languages and use of analytical tools is advantageous
Employment Type
Full Time
Key Skills
Report This Job
Disclaimer: Drjobpro.com is only a platform that connects job seekers and employers. Applicants are advised to conduct their own independent research into the credentials of the prospective employer.We always make certain that our clients do not endorse any request for money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page.
