Responsible for managing financial crime risk functions, ensuring compliance with relevant laws and regulations, developing investigation and prevention procedures, handling external intelligence, and conducting investigations in a professional manner.
Key Role and Responsibilities :
Manage financial crime risk related policy and procedures, including fraud incident reporting procedures, to ensure that they are compiled and updated regularly.
Handle financial crime investigations, including fraud, money laundering activities, corruption and bribery, and financial crime related breach of code of conduct, and conduct intelligence-led or thematic investigations.
Prepare STR disclosures and non-disclosures to ensure adequacy of STR reporting and documentation.
Assist the Team Head in managing financial crime-related projects (e.g. adoption of Regtech solutions) to enhance the Bank’s data analytics capabilities.
Provide update to the senior management on financial crime trends and implications, and advise the management of the preventive measures.
Advise business units in the investigation and prevention of financial crime.
Provide fraud risk assessment on products and services.
Raise staff awareness on fraud and fraud prevention through training on a regular basis.
University graduate in Business Administration / Accounting / Finance / Law or related discipline;
Over 5 years of experience in anti-money laundering and fraud investigation in banking;
Experience in data analytics or implementation of AML Regtech solutions;
Holder of AAMLP and / or CAMLP preferable;
Regulatory or police force experience is a plus ;
Good command of both written and spoken English and Chinese; and
Good interpersonal and presentation skills
Candidates with less experience will be considered as Assistant Manager.