职务概要
| 职位种类 | 管理行政类（人事/财务/法务/广宣）／法务/知识产权/信用管理/核规 |
|---|---|
| 行业类别 | 金融／ 银行 |
| 职位类型 | 未分类 |
| 岗位级别 | 本部长/部门总经理及以上 |
| 招聘人数 | 1 |
| 希望入职时间 | - |
| 必须语言能力 | |
| 希望具备的语言能力 | - |
| 工作时间 | 其他 |
| 福利待遇和带薪休假 |
详细工作内容
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
关于面试
联络人
Manager / Senior Manager - Financial Crime Compliance (FCC)
上海艾杰飞人才管理咨询有限公司（RGF）
40000 〜 80000 HKD
