One of the top leading bank is looking for an experienced financial crime manager to join their team. They offer a dynamic working environment, good career development opportunities and attractive remuneration package.

Below are the job details:

• Lead / Assist in the implementation and dissemination of Group’s policies and local regulations and guidelines
• Provide professional advice and practical solutions to line management to ensure compliance with the Group and regulatory requirements
• Provide assurance to the management and Bank’s businesses to ensure compliance with all relevant requirements  
• Keep abreast of the latest regulatory requirements, and liaise with  the supervisory authorities and relevant government bodies on all FCC related matters

Requirements

• University degree in Accounting & Finance, Economics, Business Administration, Law or related discipline, Certified Anti-Money Laundering Specialist qualification is a plus
• At least 5 years of banking operations experience, with relevant exposure to anti-money laundering / compliance / banking regulatory bodies / internal audit / risk management will be highly regarded
• Strong knowledge of banking regulations / guidelines relating to anti-money laundering and sanctions
• Strong self-motivation, communication, interpersonal and analytical skills
• Proficiency in both English and Chinese
• Great sense of ownership and servicing mindset to ensure efficient and effective customer service processes

If you are interested, please feel free to send your resume to insurance(AT)kellyservices.com.hk