Manager, Financial Crime Risk Investigation and Management
Dah Sing Bank
Hong Kong
3天前

Summary :

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.
  • Requirements :

  • 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.
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