financial crime manager in Hong Kong

posted
contact
gladys chan, randstad hong kong
job type
permanent
salary
HK$ 30,000 - HK$ 50,000 per month

job details

posted
location
hong kong
specialism
banking & financial services
job type
permanent
working hours
Full-Time
salary
HK$ 30,000 - HK$ 50,000 per month
reference number
91M0151088_1606889817
contact
gladys chan, randstad hong kong
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job description

As Group Financial Crime Manager, You will be responsible for:

  • Monitors compliance with the Group’s Financial Crime policies and standards, key control measures and recommendations.
  • Produces management information (MI) and reporting for Board-level Risk and Audit Committees.
  • Manages the collection of internal key risk and control data, investigative post-event analysis, and external industry information, to create outputs which support monitoring activity and reporting to Board-level Committees.
  • Develops and maintains strong contacts with industry, regulatory and law enforcement personnel, responsible for financial crime enforcement and oversight.
  • Provides regular financial crime risk assessments, analysis and recommendations to the Group’s Risk and Audit Committees and Risk and Compliance Directors.
  • Manages the Group’s Anti Bribery and Corruption Programme, working closely with BUs to ensure that all relevant responsibilities are discharged satisfactorily. Provides reports on the operation of the ABC Programme to the Board-level Risk and Audit Committees as required.
  • Conducts compliance monitoring reviews to assess adherence to financial crime risk management policies within the BUs. Provides appropriate recommendations and advice.
  • Represents the Group in appropriate professional networks and forums.

Requirements:

  • 5+ years experience in Financial Crime and Anti Bribery field
  • Strong understanding of and experience in financial crime risks, trends and analysis.
  • Strong understanding of international law in relation to Bribery and Corruption (UKBA and US FCPA), Global Money Laundering regulations and FATF standards.
  • Ideally in life insurance and asset management sectors
  • Good command in Chinese and English

skills

no additional skills required

qualification

no additional qualifications required

educational requirements

Bachelor Degree