Senior Financial Crime Compliance Manager

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, industry best practices, and internal policies.

• Conduct regular risk assessments to identify potential vulnerabilities and areas of improvement within the organization's financial crime controls.
• Design and implement appropriate policies, procedures, and control frameworks to mitigate financial crime risks, including anti-money laundering (AML), fraud, bribery, corruption, and sanctions.

• Provide guidance and support to business units and senior management on financial crime compliance matters, including customer due diligence, transaction monitoring, and suspicious activity reporting.

  Your Profile - Minimum of 7 years of experience in financial crime compliance within the banking or insurance industry, with specific exposure to bancassurance operations.

• In-depth knowledge of relevant financial crime regulations, such as anti-money laundering (AML), fraud, bribery, corruption, and sanctions.
• Strong understanding of bancassurance operations, products, and associated risks.

• Proven track record in designing and implementing effective financial crime compliance frameworks and controls.

  Apply Today

To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted. You can also email your CV to ada.cheung@roberthalf.com.hk

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