Pure Hong Kong
立刻申請
Financial Crime Assurance Senior Manager (Fintech) | 人才服務辦公室
2024-04-25 00:00:00發布
職位描述
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.
其他細節
- 職位空缺來源
- eFinancialCareers
- 參考編號
- 20966452
- 發布日期
- 25 Apr 2024
- 關鍵詞
- Compliance/Legal,Compliance Regulatory,Accounting & Finance,Audit,Fintech,Crypto