FCC Customer Review Manager - General Accounts Operations

Responsibilities

• Perform regular customer review and trigger event review for all AML risk levels
• Act as an reviewer/approver for regular review and trigger event review for different AML risk levels
• Perform Suspicious Transaction Reporting “STR” operations and post-reporting matter which include customer exit management.
• Seek further clarifications with customer to complete Transaction Monitoring Self-Assessment Questionnaire “SAQ”.
• Manage the team and oversight overall capacity, process which also includes resources and resilience support
• Communicate and coordinate with business units on AML related issues
• Comply with all applicable regulations, rules, codes, guidelines and standards set by regulators and the Bank, and carry out duties with high integrity
• Adhere to all established risk control guidelines, procedures and measures to identify, assess, report, mitigate and monitor the risks involved in the day-to-day work
• Take up ad-hoc projects and tasks as assigned by the supervisor

Requirements

• ​University graduate; OR
• Minimum of 5 years’ experience in banking sector cover the following:
• At least 3 years’ experience at managerial / supervisory role;
• Sound knowledge and exposure in AML or compliance related issues;
• Familiar with relevant bank policies, procedures, practices and rules;
• Good communication skill and risk awareness;
• PC literate with good knowledge of MS Office
• Good command of both spoken and written English and Chinese
• Holder of professional qualification(s) of AAMLP or CAMS or other relevant HKIB qualifications is preferred