求人詳細
Our client, a famous bank, is now looking for suitable candidates as the following:
Financial Crime Compliance (FCC)
•Manage and oversee the Anti-Money Laundering and Counter-terrorist Financing (AML) function* of Hong Kong Branch;
•Act as the AML Compliance Officer of Hong Kong Branch;
•Ensure timely dissemination of AML regulatory updates and issuance of AML compliance alerts to management as well as business and support units;
•Establish effective mechanism to track the progress of business and support units in complying with the new AML regulatory requirements and/or recommendations of regulators and auditors;
•Establish effective AML policies and procedures as well as AML MIS to manage the money laundering risks of Hong Kong Branch;
•Establish effective policies and procedures for financial crime prevention and investigation to manage financial crime risks of Hong Kong Branch;
•Take lead to conduct investigation into financial crimes and frauds;
•Promote and maintain an effective working relationship with law enforcement agencies in Hong Kong including Hong Kong Police, Customs and Excise, JFIU, ICAC, etc.;
•Promote and promulgate good AML awareness and culture among staff of Hong Kong Branch; and
•Take up ad hoc projects as assigned by management from time to time.
*covering FATCA and CRS matters
