(Senior) Manager, CDD Advisory, Financial Crime Compliance

PAO Bank Limited

Key Responsibilities and Duties

  • Provide expert guidance on complex CDD matters, including high-risk customers, complex ownership structures, and politically exposed persons (PEPs).
  • Develop and implement policies and procedures related to CDD advisory in accordance with regulatory requirements and industry best practices.
  • Manage the day-to-day operations of the CDD Advisory team, including workload management, performance evaluations, and training.
  • Ensure that CDD advisory activities are conducted in accordance with the company's policies and procedures, as well as applicable laws and regulations.
  • Monitor changes in regulatory requirements and industry best practices related to CDD, and update policies and procedures as needed.
  • Collaborate with other FCC teams and stakeholders to ensure that CDD advisory activities are integrated with other aspects of the FCC program.

Experience, Qualifications and Skills

  • Bachelor degree holder or above.
  • At least 8 years of experience in financial crime compliance, with a focus on CDD advisory.
  • Strong understanding of regulatory requirements related to CDD advisory, including KYC, AML, and sanctions screening.
  • Proven track record of providing expert guidance on complex CDD matters.
  • Excellent leadership and management skills, with the ability to motivate and develop a team.
  • Strong analytical skills, with the ability to identify and assess potential risks.
  • Excellent communication skills, with the ability to communicate complex concepts clearly and concisely to both technical and non-technical audiences.
  • Ability to work collaboratively with other teams and stakeholders, and to build strong relationships across the organization.
  • Relevant professional certifications (e.g. CAMS) preferred.
更多工作資料
薪酬 薪金面議
工種
  • 銀行 · 金融服務 - 風險管理
  • 銀行 · 金融服務 - 一般 · 其他
工作地點
  • 牛頭角
  • 觀塘區
僱用形式
  • 全職
教育程度
  • 學士

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