Our client, a well-established bank in Hong Kong, is seeking high calibres to fill the above position :

Responsibilities :

• Lead the team to perform regulatory account reviews according to internal guidelines and identify and investigate any suspicious transactions
• Formulate and update Financial Crime Prevention policies and procedures in according to regulatory requirements
• Provide advices to senior management for all regulatory matters in relation to anti-money laundering, anti-terrorist funding and sanctions
• Monitor the corporate investigations independently including but not limited to employee misconduct, integrity, fraud, bribery and corruption

Requirements:

• Design the effective mechanism to track the progress of business and support units in complying with FCC/AML regulatory requirements
• Ensure AML risk is mitigated through the quality control and risk analysis
• Degree holder or above in Law, Accounting or Business Administration or related disciplines
• Minimum 10 years' solid experience in AML function of financial services sector
• In-depth understanding of financial crime risks in banking industry
• Maintain up-to-date knowledge of requirements and practices in financial crime compliance
• ACAMS or other relevant qualifications preferred
• Candidate with less experience will be considered as Section Head, Financial Intelligence & Investigation

PLEASE DO NOT SEND IN JOBSDB FORMAT

Interested parties please forward your CV in Word Format with current and expected salary to Sophie So of BRS Limited.

[All applications will be treated strictly confidential and will be used for recruitment purpose only]