Section Head & Senior AML Compliance Manager (FCC Investigation & Fraud) - Financial Crime Compliance

Responsibilities

• Supervise a team in handling the AML/Fraud investigation and analysis for suspicious transactions reporting related tasks
• Review and comment on the Bank's manuals, policies and guidelines from an AML/CFT/Fraud perspective
• Review the annual/ad-hoc update of the procedure manuals for AML and Fraud investigation
• Perform AML/CFT/Fraud functions on an on-going basis, including on-going transaction monitoring, detection and reporting of suspicious transactions and activities, and assessing AML/CFT/Fraud-related intelligence (e.g. information in the requests from law enforcement agencies or enquiries from financial institutions)
• Oversight and provide guidance on the identification, detection and prevention of fraud risk 
• Handle ad hoc projects as assigned

Requirements

• University graduate, with minimum 10 years’ working experience in financial services industry (preferably from the banking industry) or law enforcement agencies in handling fraud, and minimum 3 years in people management position
• Able to exercise judgement, work independently and under pressure
• A team player with good communication skills
• Proficient in MS Office
• Preferably CFE holder
• Relevant HKIB qualification (e.g. AAMLP) under the ECF on AML/CFT would be an advantage
• Good command in both written and spoken English and Chinese