Search Results: 8 vacancies
HKD 35k - HKD 60k per month
...
The Role
~ Stay ahead of the curve by being up-to-date, having the sensitivity and awareness of the Financial Crime Compliance (FCC) and risk landscape of the banking and financial services industry.
Be the go-to expert in AML, KYC, CDD, TM, Sanctions, Fraud,...
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...
...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...
Bank of China
Hong Kong Island
5 days ago
HKD 80k per month
...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...
HKD 30k - HKD 35k per month
...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...
...
• Minimum 5 years of solid experience in electronic hardware system design and development
• Knowledgeable with EMC / CE / VDE / FCC/ UL Standards and familiar with approval process
• Demonstrated problem solving skills, quick learner and a good team player
• G...
Classy Wheeler Limited
Hong Kong Island
5 days ago
Senior Audit Manager / Audit Manager / Assistant Audit Manager (Financial Crime Compliance / An[...]
...anagement, FinTech
Responsibilities:
Lead and manage internal audit engagements in relation to Financial Crime Compliance (FCC) / Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) in BOCHK Group and Southeast Asian subsidiaries/branches from p...
Bank of China
Hong Kong Island
5 days ago
