About Dah Sing Group
The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of over 70 branches in Hong Kong, Macau and Mainland China.
Our currency is caring, teamwork and progressiveness. We accept that everyone is unique and different in talent, but alike in the capacity for growth. Our task is to shape a culture that creates a sense of pride in achieving something beyond just a job, and an environment where you can be your true and authentic self, like at home.
Responsible for managing financial crime risk functions, ensuring compliance with relevant laws and regulations, developing investigation and prevention procedures, handling external intelligence, and conducting investigations in a professional manner
Key Role and Responsibilities:
• Handle financial crime investigations, including fraud, money laundering activities, corruption and bribery, and financial crime related breach of code of conduct, and conduct intelligence-led or thematic investigations
• Prepare STR disclosures to ensure the legal and regulatory obligations under relevant laws are met, and compile review reports to provide documentation on case assessment
• Assist the Team Head in managing financial crime-related and anti-deception initiative projects (e.g. adoption of Regtech solutions)
• Develop a collaborative relationship with law enforcement agencies for handling external intelligence, detecting and mitigating financial crime risk
• Provide latest fraud statistic to facilitate fraud control strategy
• Identify and mitigate risk by developing and applying data analytics solutions
• Provide update to the senior management on financial crime trends and implications, and advise the management of the preventive measures
• Advise business units in the investigation and prevention of financial crime
• Raise staff awareness on fraud and fraud prevention through training on a regular basis
Requirements:
• University graduate in Business Administration / Accounting / Finance / Law or related discipline
• Over 5 years of experience in anti-money laundering and fraud investigation in banking
• Experience in data analytics or implementation of AML Regtech solutions
• Strong analytical skills, ability to use statistical packages including SAS enterprise guide, Power BI and SQL
• Holder of AAMLP and/ or CAMLP preferable
• Regulatory or police force experience is a plus
• Good command of both written and spoken English and Chinese
• Good interpersonal and presentation skills
Please note that only shortlisted candidates will be notified.
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