Manager, FCC Assurance
4 days ago
Carry out Financial Crime Compliance (“FCC”) assurance activities and conduct institutional risk assessments (“IRA”) on FCC risks, i.e. money laundering / terrorist financing & sanctions and fraud risk, to ensure the FCC risk control processes are meeting the legal and regulatory requirements in relation to Anti-Money Laundering and Counter-Financing of Terrorism (“AML/CFT”), FATCA and OECD AEOI (the “Specific Area”) globally and operating within the Bank’s risk acceptancy Key Responsibilities: Perform assigned FCC assurance reviews on the Bank and its overseas branches and subsidiaries in relation to the control processes of the Specific Area Assist review-in-charge to conduct end-to-end IRA for AML/CFT & sanctions risk and fraud risk management including methodology review, data analysis, control assessment, risk mitigation and reporting Assist review-in-charge to timely complete end-to-end assurance reviews, including planning and fieldwork, and report to stakeholders Conduct assurance reviews by utilizing assurance techniques including observation and re‑performance to assess the control design and its operating effectiveness Communicate with stakeholders and their management where appropriate on identified areas for improvements relating to FCC risk control processes, and facilitate to formulate appropriate remedial actions Assist in the preparation of comprehensive assurance review reports on key review observations for management’s attention Track remedial actions and recommendations arising from assurance reviews and IRA till completion Perform other assignments from time to time as directed by the FCC management Requirements: Degree holder in Law, Business Administration or related disciplines Minimum 3 years of legal, general audit, banking or compliance experience preferably in a sizable financial institution and/or regulatory bodies Expertise in AML/CFT regulations and practices and have a good understanding on regulatory expectation Well-versed with the market trend and situation regarding AML/CFT in both local and global contexts Holder of Associate AML Professional (AAMLP) Certificate under the HKMA ECF on AML/CFT is preferred Good command of written and spoken English and Chinese (including Putonghua) For more details about career opportunities with the Bank, please visit our website Please apply with full resume stating current and expected salaries. Personal data collected will be used for recruitment related purposes only. Applicants not invited for interview within 6 weeks may consider their applications unsuccessful. However, applicants may be considered for other suitable positions within the Group for a period of not more than 2 years. Personal data will be destroyed at any time after 3 months. China CITIC Bank International is committed to being an equal opportunities employer and intends to provide a work environment free of unlawful discrimination or harassment. All employment decisions will be made in a non-discriminatory manner. Your application will include the following questions: What's your expected monthly basic salary? #J-18808-Ljbffr
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Lead, FCC Control
4 days ago
Hong Kong Island, Hong Kong SAR China Lead, FCC Control Full timeWhy Mox Everything at Mox – from our products, features, to rewards – is designed based on customer research, tailor made for your needs. We care about what customers care about, especially in data security and privacy. Data ethics is core to everyone here at Mox. Mox rewards you with an array of banking and lifestyle benefits. Who says banking can’t...
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VP, Assurance
2 days ago
hong kong, Hong Kong SAR China China CITIC Bank International Full timeA leading financial institution in Hong Kong is seeking a professional to lead FCC assurance reviews. You will be responsible for preparing assurance plans, conducting risk assessments, and communicating improvements to stakeholders. The ideal candidate has 6-8 years of relevant experience, a degree in Law or Business Administration, and strong knowledge of...
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Assistant Vice President
4 days ago
Hong Kong Island, Hong Kong SAR China China CITIC Bank International Limited Full timeAdd expected salary to your profile for insights Deliver independent second-line FCC assurance across areas including AML/CFT, Sanctions, Fraud and ABC, ensuring that controls are designed and operating effectively and meet legal and regulatory requirements. Lead or participate in risk-based assurance reviews, drive timely remediation of identified issues,...
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Senior FCC Assurance Lead – AML/CFT
4 days ago
Hong Kong Island, Hong Kong SAR China China CITIC Bank International Limited Full timeA major financial institution in Hong Kong is looking for a professional to deliver second-line FCC assurance. The role involves leading risk-based reviews, ensuring regulatory compliance, and producing analytical reports. The ideal candidate will have a degree in Law or Accounting, 6-8 years of relevant experience in compliance or auditing, and a strong...
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hong kong, Hong Kong SAR China ZA Full timeManager, Governance and Assurance, FCC – New headcount (MI and IRA focus) Responsibilities Facilitate oversight on FCC-related information by establishing key indicators and metrics. Collaborate with stakeholders to gather relevant data, identify compliance risks, and track the management actions completion. Prepare and coordinate regular AML/CFT...
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Manager, Assurance
2 days ago
hong kong, Hong Kong SAR China China CITIC Bank International Full timeMandatory Reference Checking Scheme ("MRC") for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions ("AIs") to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual's previous employments can be provided to AIs to...
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Lead Financial Crime Controls
4 days ago
Hong Kong Island, Hong Kong SAR China Lead, FCC Control Full timeA leading financial institution in Hong Kong is seeking a dedicated professional for the role of Lead, FCC Control. The candidate will lead a team responsible for identifying and managing financial crime risks through regular analysis and investigations. Key responsibilities include conducting root cause analyses, managing FCC projects, and streamlining...
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Lead, FCC Control
2 days ago
Hong Kong Island, Hong Kong SAR China Mox Bank Full timeJoin to apply for the Lead, FCC Control role at Mox Bank Mox is built by and for the ones who aspire to live life to the fullest – we call them Generation Mox! The name Mox reflects the endless opportunities we can create, - Mobile eXperience; Money eXperience; Money X (multiplier), eXponential growth, eXploration… it’s all up for us to define...
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Software Developer
6 days ago
hong kong, Hong Kong SAR China FCC ANALYTICS Full timeJoin to apply for the Software Developer role at FCC ANALYTICS . Get AI-powered advice on this job and more exclusive features. Job Responsibilities Software Development & System Design Develop, test, and deploy scalable, secure, high-performance applications. Design and optimize system architecture for efficiency and maintainability. Integration & API...
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FCC Assurance Manager: AML/CFT Risk
4 days ago
Hong Kong Island, Hong Kong SAR China China CITIC Bank International Limited Full timeA leading financial institution in Hong Kong is seeking a Financial Crime Compliance Officer to conduct assurance activities and risk assessments related to AML/CFT and fraud. The ideal candidate will have at least 3 years of experience in compliance within a financial institution and possess a degree in Law or Business Administration. Proficiency in both...
