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Job Description - Team Lead, FCC Investigation (2300015810)
Team Lead, FCC Investigation - ( 2300015810 )
Job
Primary Location
Schedule
Schedule
: Full-time Employee Status
Employee Status
: Permanent Posting Date
Posting Date
: 06/M...
Standard Chartered Bank
九龍
4 天前
...r broad client base.
The Role Responsibilities
Strategy
~Input to Country/Client Business operating model design of relevant FCC and business processes.
~Ensure that there is adequate support (people, processes, tools, frameworks, systems) in the Country/Depa...
Job description
Our client, a leading banking group, is looking for a Manager, FCC Regtech/AML Analytics as a new headcount in 2024.
Responsibilities:
~Assist the Head of AML to develop and enhance AML systems for regulatory and AML compliance
~Maintain an...
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Standard Chartered Bank
九龍
4 天前
...r awareness on anti-fraud measures
Maintain and advise on the revision of related policy and procedures to ensure compliance with FCC related regulations and industry best practices.
Support anti-fraud training to the team or relevant stakeholders
Support mana...
...m other duties as assigned and support Fraud & Anti-Bribery Function
Requirements:
~University graduate
~Genuine passion in FCC career, in particular anti-fraud, anti-bribery, and anti-money laundering “AML”
~1 to 6 years of compliance experience in AML, anti...
Responsibilities
Lead the team and develop the bank's FCC framework for various business lines and activities to ensure compliance with all laws and regulations of good practice applicable to the bank.
Evaluate and manage the AML/CTF risks arising from th...
... design, building prototype and BOM cost optimization
Acquire industry standard compliance certifications for products, e.g. EMC, FCC, etc.
Co-ordinate with the factory from pilot run stage to production stage
Requirements:
University graduate in Electro...
...r or power control design is preferred,
Knowledge in C programming languages development and debugging skills
Knowledge in CE, FCC, EMC and safety standards
Knowledge in Brushless Motor Control design is a plus
Knowledge in wireless product design is a plus...
...ectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters.
Key Stakeholders
~FCC, Compliance, Legal & FCSO
Other Responsibilities
~Embed Here for good and Group’s brand and values, Perform other responsibil...
...i, LoRa, GPS, 2G/3G/4G, …) is an advantage
~ Knowledge in design tools (e.g. Altium, LTspice) is an advantage
~ Knowledge in CE, FCC, RED, EMC and safety standards is an advantage
~ A good team player, hard working and able to work independently
~ Good command ...
...e for handling Electromagnetic Compatibility (EMC) Projects
Conduct EMC / RF tests according to international standards (i.e. EN, FCC, RED), products such as home appliances, home entertainment electronics, power supply, telecommunications and lighting devices
Le...
...posure to back-end trade monitoring would be an advantage
Sound knowledge and experience of trade surveillance system(SMARTS/SARS/FCC related), programming language(VBA/Python/C/Ruby/Java) would be an advantage
Sound knowledge of wide variety of financial instrum...
...ompliance management processes and implementing them in projects 2. Responsible for product mandatory certification such as CCC, CE, FCC and product certification required by product needs or customers 3. Responsible for formulating product certification plans, organiz...
...ime
Experience:
~ Bachelor degree holder in preferably Law, Business or relevant discipline
~At least 1 year of relevant FCC/AML experience in Banking and Finance Industry
~Good command in written and spoken English and Chinese (including Putonghua)
I...
Main Responsibilities
- Responsible for FCC related IT system project management, data retrieval and analysis;
- Participate in various system enhancement initiatives including but not limited to KYC system, sanctions screening system, transaction/fraud m...
...tacking and have schematic design Experience in Layout optimization, link budget, and device selection capabilities 5. Familiar with FCC and other certifications 6. Familiar with production line follow-up and FA processes.
~ Warm reminder:
~ Resumes can only be sub...
...atory enquiries
Review escalated alerts to ensure suspicious activity, carrying out necessary investigation
Participate in FCC projects and training preparation
Requirement:
~6 years+ AML advisory or investigation experience
~ Solid knowledge ...
HKD 30k - HKD 35k /月
...e
Experience:
~ Bachelor degree holder in preferably Law, Business or relevant discipline
~At least 2-3 year of relevant FCC/AML experience in Banking and Finance Industry
~Good command in written and spoken English and Chinese (including Putonghua)
I...
...different lab equipment: oscilloscope, spectrum analyzer and network analyzers is desirable
~ Hands on experience with testing for FCC and ETSI Radio is an added value
~ Occasional China trip
~5 days work
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