Head of Financial Crime Compliance (FCC)

Our client, a long-standing regional bank, is expanding and looking for a seasoned Financial Crime Compliance professional to fill the position of Head of Financial Crime Compliance (FCC).


Responsibilities 
• 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


Requirements

At least 10 years of relevant experience 
Solid experience in AML Advisory and Transaction Monitoring 
University graduate 
Fluent in English, Mandarin and Cantonese 

香港特别行政区香港岛 地图

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