Financial Crime Assurance Senior Manager (Fintech) | 人才服务办公室

职位描述

Responsibilities:

• Develop and implement a comprehensive financial crime assurance program, including policies, procedures, and frameworks, tailored to the fintech industry's unique risks and challenges.
• Conduct Institutional Risk Assessments to identify and evaluate financial crime risks, including money laundering, fraud, sanctions violations, and terrorist financing.
• Design and execute testing and monitoring activities to assess the effectiveness of controls and identify any potential vulnerabilities or gaps.
• Collaborate with internal stakeholders to ensure the timely resolution of identified issues and the implementation of appropriate remedial actions.
• Stay abreast of evolving financial crime regulations, industry trends, and emerging risks, and proactively update policies and procedures to reflect changes.
• Foster a culture of awareness and compliance by providing training and awareness programs to employees, promoting a strong ethical and compliance culture within the organization.
• Provide advisory support during regulatory exams and external audits.

Qualifications:

• Bachelor's or Master's degree in a relevant field (e.g., Finance, Business, Law, or a related discipline).
• Extensive experience (8+ years) in financial crime assurance, compliance, or related roles within the fintech sector or financial services industry.
• In-depth knowledge of financial crime regulations, including AML, fraud, sanctions, and terrorist financing, with a strong passion of fintech-specific risks.
• Proven track record in developing and implementing financial crime assurance programs, policies, and frameworks.
• Excellent analytical and problem-solving abilities, with the capacity to identify and mitigate financial crime risks effectively.
• Strong communication and interpersonal skills, with the ability to collaborate effectively with internal and external stakeholders.
• Professional certifications such as Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) are highly desirable.