仕事概要
| 職種 | 管理部門系（人事、財務、法務、広報）／法務、知財、与信管理、コンプライアンス |
|---|---|
| 業種 | 金融／ 銀行 |
| 雇用形態 | 未分類 |
| ポジションレベル | 本部長/経営層レベル |
| 募集人数 | 1名 |
| 希望入社時期 | - |
| 必須語学力 | |
| 活かせる語学 | - |
| 勤務時間 | その他 |
| 福利厚生・休暇 |
仕事詳細
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
面接について
連絡先
Manager / Senior Manager - Financial Crime Compliance (FCC)
RGFタレントソリューションズ株式会社
40000 〜 80000 HKD
