CLIENT BACKGROUND
Our client is a leading international bank with a strong presence in Hong Kong and an extensive global network. They are committed to maintaining the highest standards of compliance and integrity, offering a collaborative environment and excellent career development opportunities.
JOB RESPONSIBILITY
- Lead and manage Financial Crime Compliance activities, ensuring adherence to regulatory requirements and internal policies.
- Oversee key areas including transaction monitoring, sanctions screening, AML advisory, KYC reviews, and policy development.
- Provide guidance to business units on FCC matters and act as a trusted advisor to senior stakeholders.
- Monitor regulatory changes and implement necessary updates to compliance frameworks.
- Support investigations and reporting of suspicious activities to relevant authorities.
JOB REQUIREMENTS
- Minimum 10 years of experience in Financial Crime Compliance within corporate banking.
- Comprehensive FCC knowledge across AML, sanctions, transaction monitoring, and KYC advisory.
- Professional certifications such as CAMS, ICA, ACAMS, or CFE are highly desirable.
- Strong communication skills with fluency in Cantonese and English.
- Proven ability to manage complex compliance projects and engage with regulators effectively.
