Description

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.