HKD 80k /月
This role will report directly to the head of AML whilst managing the AML, sanctions, and fraud risk teams. This role will mainly focus on high level fraud risk duties and senior stakeholder management.
Client Details
My client is one of the largest retail banks...
...oday encompasses everything from audit assurance, business consultancy and advisory, M&A, IPOs, internal control reviews, taxation, fraud investigation and regulatory compliance services.
For more information about us, please visit our website: We invite a suitable...
HKD 35k - HKD 60k /月
... (FCC) and risk landscape of the banking and financial services industry.
Be the go-to expert in AML, KYC, CDD, TM, Sanctions, Fraud, and other financial crime compliance domains, leveraging your extensive knowledge to drive improvements and ensure regulatory comp...
...ibilities:
To assist the Head of AML/CFT RegTech and Head of Anti-Money Laundering to develop and enhance the Bank’s AML/Anti-Fraud Systems and other RegTech solutions to ensure that the Bank is in Compliance with relevant regulatory requirements with optimal eff...
...issues for crime information and security measure
~To respond any emergency callouts at the Bank’s offices and branches (e.g. ATM fraud, etc.) to deal with bank crimes
~To supervise/manage the service providers in the provision of security guarding, the installatio...
...d guidance to BUs in the implementation and regular review of AML/CFT policies and procedures
~Lead investigations into potential fraud cases and review EDD for cases identified as high risk
~Stay informed the latest compliance and AML/CFT regulatory requirements, ...
...oday encompasses everything from audit assurance, business consultancy and advisory, M&A, IPOs, internal control reviews, taxation, fraud investigation and regulatory compliance services.
For more information about us, please visit our website: We invite a suitable...