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HKD 30k - HKD 35k /月
...alyst to join the Institutional Securities Group Enhanced Due Diligence team under Global Financial Crimes department to handle EDD, FCC, financial crime risk assessment, AML review and screening for high risk institutional customers. The candidate should have 1-2 year...Michael Page
中環1 天前HKD 80k /月
This role supports the Hong Kong Compliance team in ensuring adherence to local and international financial crime regulations, including AML, sanctions, and tax compliance. It involves overseeing client on boarding, conducting due diligence, managing risk controls, and...Michael Page
中環9 天前- ...uild for the long term Key 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...
Standard Chartered Bank
香港10 天前 - Responsibilities Serve as Money Laundering Reporting Officer (MLRO) Provide strategic direction on managing AML and CFT risk, and ensure to properly identify and monitor AML/CFT risk Ensure compliance policies and procedures to be formulated and executed in lin...
PAO Bank Limited
香港21 天前 - ...vely identify, escalate, mitigate and resolve risk, conduct and compliance matters Key stakeholders ~ Operation/ GIA/ Business/ FCC/ Group Qualifications Education: Hold A Degree in Computer Science, Information Technology, Statistics Or Related Fields. ...
Standard Chartered Bank
觀塘5 天前 - Job Duties: Provide general support and carry out tasks delegated by the Head of APAC/FCC. Offer advisory guidance to APAC business units and local Compliance teams on Sanctions, Anti-Bribery and Corruption (ABC), and Know Your Customer (KYC) matters. Assi...
Ambition
油尖旺1 月前 - ...LP and other AML related certification qualifications are preferred Minimum 5 years of working experience in administration work, FCC experiences in financial institutions are preferred Good communication, interpersonal and analytical skills Good computer appl...
ICBC (Asia) Investment Management Company Limited
香港1 天前 - ...sure 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 instr...
Futu Securities International (Hong Kong) Limited
香港13 天前 - ...n of authority documents where relevant Work with the other team members in CFCR in the implementation of Compliance, Conduct and FCC policies and procedures for WRB to the extent the processes have been identified as owned by the CFCR function, in line with the Gro...
Standard Chartered Bank
觀塘5 天前 - ...Law or related discipline At least 3 years’ experience in banking industry with exposure to AML&CFT / Financial Crime Compliance (FCC) / audit or risk management Knowledge and practical experience in FCC and STR reporting is an advantage AAMLP / ACAMS certific...
Dah Sing Financial Group
灣仔2 天前 - ...usiness operations. Bachelor’s degree in Law, Accounting, Finance, Business Administration, or equivalent. Minimum 10 years of FCC/AML compliance, business operational review, audit experience in banking/financial institutions. Strong knowledge of HKMA, SFC, I...
Bank of Communications Co., Ltd. Hong Kong Branch
香港3 天前 - ...ports and actionable insights. Provide on-the-job coaching and mentorship; support talent development and job rotation within the FCC team. Job Requirements Bachelor’s degree or above; majors in Business, Law, Information Technology, Data Management, or relate...
- ...y preparing relevant statistics and materials Perform ad-hoc assignments and projects assigned by the team lead or Deputy Head of FCC Requirements: Bachelor Degree in Banking, Finance Law, Accounting or related disciplines Minimum 2 years of experience in b...
Job Gallery Consultancy Limited
香港19 個小時 - ...ent business respectively. Job Responsibilities Lead the Regtech project related to financial crime compliance. Oversee the FCC systems and data models related to AML, anti-fraud and sanctions, proposing optimization suggestions to improve the efficiency and e...
Industrial and Commercial Bank of China (Asia) Limited
香港1 天前 - ...usiness operations. Bachelor’s degree in Law, Accounting, Finance, Business Administration, or equivalent. Minimum 10 years of FCC/AML compliance, business operational review, audit experience in banking/financial institutions.Ÿ Strong knowledge of HKMA, SFC, ...
- ...ulatory and internal requirements ~Investigate the alert-triggered cases and prepare the Suspicious Transaction Reports ~Provide FCC related regulatory updates to management and business stakeholders from time to time ~Implement effective Financial Crime Preventi...
Bank of Communications Co., Ltd. Hong Kong Branch
香港3 天前 - ...ns are welcome. Responsibilities: Provide advisory support on AML, sanctions, anti-bribery, and fraud Review and revamp FCC policies and procedures Support system and process enhancement projects Oversee FATCA and CRS compliance and reporting ...
- ...ction monitoring and fraud-related matters. Develop and deliver training programs to educate staff on Financial Crime Compliance (FCC) and fraud risk management. Assist with FCC and fraud risk management projects to enhance operational effectiveness and complianc...
- ...wealth management organization is seeking a highly driven Transaction Monitoring Checker to join their Financial Crime Compliance (FCC) team. This position plays a significant role in identifying and mitigating financial crime risks, enhancing fraud detection capabil...
- ...ions: Assume the role of Money Laundering Reporting Officer Delegate. Lead the Financial Crime Compliance Due Diligence ('FCC DD') Team to maintain daily FCC DD operations. Ensure teammates to provide both qualitative (accuracy, completeness, clarity of docu...
- ...YC review, ensuring document quality control Respond promptly to queries from operations, business, Financial Crime Compliance (FCC), and other internal departments Facilitate exceptional handling on risk-based approaches and coordinate with Business and FCC ...
- ...s and card issuing, covering KYB/KYC, screening, transaction monitoring, investigations, reporting, QA, training, and MI. Own the FCC tooling architecture. Evaluate, select, and integrate best-in-class internal and external solutions for sanctions and adverse media ...
- ...onger, Better Lives. If you believe in better, we'd love to hear from you. About the Role Support the Associate Director of FCC Analytics and KYC and work independently to ensure AIAHK & Macau operate in accordance with the AIA Group policies and guidelines an...
- ... reporting to senior management and regulators regarding transaction monitoring and fraud related matters ~ Delivery training on FCC and fraud risk management ~ Support FCC and fraud risk management related projects ~ Support ad-hoc tasks as assigned by sup...
- ...ulatory and internal requirements Investigate the alert-triggered cases and prepare the Suspicious Transaction Reports Provide FCC related regulatory updates to management and business stakeholders from time to time Implement effective Financial Crime Preventi...
- ...eless products, automotive electronics, or thermal management ~ Knowledge of EU/US certification standards (e.g., CE, IEC, EN, UL, FCC) and reliability testing (e.g., vibration, salt spray tests) ~ Familiarity with SAP ~ Willingness to travel to our Shenzhen R&D o...
- Your new company A large Chinese bank is seeking a dedicated and detail-oriented professional to join their FCC Division as an Assistant Manager, AML Sanctions on a 1-year contract basis. Your new role Conduct sanctions screening and name matching reviews a...
