Lead, FCC Control

A 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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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...

Add 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,...

A 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...

A 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...

FCC Compliance AVP, Regional Private Bank AML/KYC/SOW/Surveillance Exp. with Private Banks Multiple Expansion Headcounts with Int’l Private Banks Our Client Multiple Expansion Permanent Headcounts for International Private Banks to search for experienced KYC/SOW/Transaction Monitoring Specialists to be part of the growing wealth management HKMA and MAS...

Manager, 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...

Join to apply for the FCC Compliance Specialist role at Bank of Singapore, Asia's Global Private Bank 5 days ago | Be among the first 25 applicants Bank of Singapore opens doors to new opportunities. At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness....

A progressive banking institution in Hong Kong seeks a Lead, FCC Control to manage financial crime compliance and risks. The role entails leading a team to strategize against fraud and financial crime, overseeing investigations, and implementing preventative measures. Candidates should possess at least seven years of experience in compliance within banking...