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...cializing in wealth management.
Manage and review Anti Money Laundering (AML) system to ensure that the Bank’s operation is in compliance with statutory, regulatory and internal requirements
Participate in system implementation and analyse business requirements on...
... with us.
Responsibilities:
Conduct risk-based and effective assurance to ensure the Bank's KYC/CDD implementation, anti-financial crime measures and control comply to the Bank and regulatory requirements by conducting on-site/off-site review, and provide recomme...
...port on transaction monitoring and report preparation
Assist to conduct AML Compliance review/ testing
Assist to implement the AML policies and procedures to manage the financial crime risks
Degree holder or above in Law, Accounting or Business Administration ...
HKD 70k - HKD 80k per month
The Company A well established Chinese bank is looking for a Senior Financial Crime Compliance Manager to join their team.
The Role
Develop and maintain a robust financial crime compliance framework in accordance with local and international regulations, indu...
...ns related issues to ensure that the Bank’s operation are in compliance with statutory, regulatory and internal requirements
Inve... ...siness stakeholders from time to time
Implement effective Financial Crime Prevention policies and procedures to manage the financial c...
...a1 by Moody’s and AA- by both Fitch and S&P. Recognised for its financial strength and stability, OCBC is consistently ranked among the W... ...and the bank to:
~handle stop payment requests to intercept crime proceeds
~implement upstream scam intervention mechanism to p...
Responsible:
Provide AML advisory to business
Establishing AML policies, framework and procedures ensuring the company is align with the global and regional regulatory requirements
Assisting with AML related risk assessments, regulatory reporting and ...
Business Function
Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding ... ... legal or audit department of a bank or authorized / licensed financial institution; or 2) a local or overseas banking or relevant fi...
... by Moody’s and AA- by both Fitch and S&P. Recognised for its financial strength and stability, OCBC is consistently ranked among the... ...g Kong and overseas subsidiaries
~Ensure tracking of annual compliance plan (AML/CFT related), to make sure action items are on trac...
Dah Sing Financial Group – Your Employer of Choice
People are important stakeholders in our business. We believe in ... ...ose:
In this role, you will be part of the Sanctions Compliance team of AML & Financial Crime Risk Department, acting as a subject matter expert of ...
Senior Audit Manager / Audit Manager / Assistant Audit Manager (Financial Crime Compliance / An[...]
Senior Audit Manager / Audit Manager / Assistant Audit Manager (Financial Crime Compliance / Anti-Money Laundering)
Senior Audit Manager / Audit Manager / Assistant Audit Manager (Financial Crime Compliance / Anti-Money Laundering)
Apply Now Job No.: 495380
E...
Bank of China
Hong Kong Island
3 days ago
...luding 27 “Elite Club” Wealth Management Centres) in Hong Kong. It is engaged in commercial banking, investment banking and other financial services, including those of securities, insurance and funds, with a focus on commercial and retail banking as well as global mar...
AML Compliance Manager (AML Investigation & Fraud Section) - Financial Crime Compliance Department (Job ID 4136)
Position Summary
Assisting in handling the AML/CFT ongoing monitoring compliance function for the Bank including investigation and analysis o...
...oned professional to take on the role of Team Head of Central Compliance Team. Join an organization that values commitment, cooperatio... ...
~ Sound knowledge in SFO and HKEX rules.
~ Proficiency in financial products knowledge.
~ Proficiency in using Microsoft Office...
Rober Walters Hong Kong
Hong Kong Island
5 days ago
Global Compliance division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to... ...up.
Basic Requirements:
Experience in Financial Crime Compliance, securities law, law enforcement, investigative o...
Business Function
Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business part...
About the team
Financial Crime Compliance Section consists of the AML & Sanction Advisory Team, KYC Support Team and Client Servicing Team.
Role requirements
Comprehend AML/CFT laws and regulations and update changes and new developments from time to ...
...an Sachs Group, Inc. is a leading global financial services firm providing investment banki... ...b Summary & Responsibilities
Global Compliance prevents, detects and mitigates complian... ...ions, audits and inquiries.
Financial Crime Compliance ("FCC") is part of the firm's...
...external stakeholders, including law enforcement agencies and financial institutions, to investigate and report suspicious activities... ...se on the revision of related policy and procedures to ensure compliance with FCC related regulations and industry best practices.
...
We are currently looking for a skilled and experienced Financial Crime Compliance Professional to join our project team and support our client's needs. In this dynamic role, you will have the opportunity to collaborate closely with clients, understand their unique cha...
