Manager, AML & Financial Crime Risk

Job Purpose:

To conduct investigations triggered by financial crime notifications and manage the financial crime risk internally and externally to ensure compliance with all the relevant policies and guidelines in a professional manner.

Main Responsibilities:  

•    Manage financial crime risk related policy and procedures, including fraud incident reporting procedures;
•    Manage workflows of financial crime investigation, including fraud, significant money laundering activities, corruption and bribery, crime-related breach of code of conduct, whether committed by internal or external parties;
•    Timely update the senior management on financial crime trends and implications to the Group, and suitably advise the management of the preventive measures;
•    Co-operate with Transaction Monitoring Team in tackling the financial crime activities within the Group;
•    Advise the Business Units in the investigation and prevention of financial crimes;
•    Raise the staff members’ fraud awareness through refresher internal and external trainings on a regular basis;
•    Assist the Senior Manager in any matters relating to financial crime risk investigation and management.

Incumbent Requirements:

•    University degree holder in Business Administration / Accounting / Finance / Law or related discipline
•    6-8 years’ experience in financial industry with exposure to AML/CFT / compliance / audit or risk management
•    AAMLP certification preferred, with knowledge and practical experience in financial crime investigations
•    Relevant experience in law enforcement agencies is an advantage
•    Good command of both written and spoken English and Chinese
•    Strong analytical skills and PC Knowledge