Search Results: 24 职位空缺
Financial Crime Compliance Section consists of the AML & Sanction Advisory Team and KYC Support Team. To prepare and review AML/CFT MIS reports, provide advisory and training to colleagues.
Responsibilities:
~Investigate and analyse suspicious transactions, custo...
Job Description - Associate, FCC Investigations (2400001392)
Associate, FCC Investigations - ( 2400001392 )
Job
Primary Location
Schedule
Schedule
: Full-time Employee Status
Employee Status
: Permanent Posting Date
Posting Date
: 20...
...ort to our broad client base.
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...
...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...
...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...
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...
...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...
...ents / teams for the collection of user requirements, project planning and the system implementation
Provide regular reporting to FCC management for the progress of AML system projects and AML data monitoring.
Provide recommendations to SEA branches and subsidiar...
...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...
HKD 80k /月
...nce from bank
~ must have strong fraud risk experience
~ must have strong senior stakeholder management
~ must have strong AML/FCC mindset
Job Offer
senior level role
broad exposure into Fraud Risk, AML, and Sanctions
work for a large retail bank
...
...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...
...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 ...
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...
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...
... preferred
Strong in-depth knowledge in acoustic or toy
Good knowledge in product compliance in both US & Europe markets (e.g. FCC, CE standard)
Good knowledge in new product development, manufacturing operations, industrial practices, quality assurance, plasti...
...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...