Associate Director, Financial Crime Compliance
1 day ago
Key Responsibilities:
- investigate and clear post transaction alerts generated from internal systems
- review transactions and raise any suspicious or fradulant transactions as necessary to report to regulators
- investigate and clear transaction alerts from payment or trade document screening systems
- review CDD files completed by client onboarding team and advise lines of business on local regulations and internal policies
- manage financial crime risk such as ke risk indicator assessments, design and implement financial crime control in region
- consolildate compliance report for the region and global
- implement global financial crime policies and standards
- participate in ad hoc projects
- develop and conduct compliance training to branch staff
- provide advise to business regarding rules and standards and proper code of conduct
- raise compliance awareness among staff, develp and enhance risk culture by meeting with management, heads of deparments and other staff regularly to promote standards of integrity, ethical and ethical conduct
Key Skills:
- bachelor degree in relevant disciplines
- 5 years+ experience in compliance within banking (ideally corporate banking)
- fluency in English and Chinese (preferred)
- strong financial crime compliance knowledge, experience in gap analysis and CDD advisory
- identify and mitigate risk from early stage
- excellent communication skills
- AML certifications will be desirable
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