General Manager, Financial Crime Compliance

Responsibilities:

• Lead and supervise a team to conduct Anti Money Laundering and Counter-Terrorist Financing (AML/CFT) programs to ensure that the Bank’s policies, procedures and controls are in compliance with statutory, regulatory and internal requirements
• Lead to develop and monitor the sanction/ compliance reviews programs
• Monitor and report the investigation result on the suspected fraud case (including but not limited to employee misconduct, integrity, fraud, bribery and corruption) to senior management
• Advise senior management and relevant business units on AML/CFT/Fraud  issues
• Liaise with relevant regulatory authorities and external parties to facilitate the effective communication
• Ensure compliance risk is mitigated through the quality control and risk analysis
• Review internal disclosures and exception reports to enhance monitoring effectiveness

Requirements:

• 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
• Professional qualifications with HKICPA & CFA are highly recommended
• In-depth understanding of financial crime risks in banking industry
• Maintain up-to-date knowledge of requirements and practices in financial crime compliance
• ECF achievement is the definite advantage