Financial Crime Compliance Governance Analyst/Assistant Manager

6 days ago

Kowloon, Hong Kong SAR China PAO Bank Limited Full time

Financial Crime Compliance Governance Analyst/Assistant Manager Assist to maintain Financial Crime Compliance (FCC) controls and governance framework Facilitate FCC related projects (e.g. AML, Sanctions, AB&C and tax evasion) and initiatives Review and maintain FC policies and procedure (P&P), including regular and trigger review (e.g. regulatory change), perform necessary updates and support implementation Provide advisory support to ensure the Bank complies with internal and regulatory requirements. Closely work with internal and external stakeholders to develop robust FCC controls Prepare reports and management information Other ad-hoc duties when required Experience, Qualifications and Skills Degree holder who possesses compliance/AML qualification Minimum 5 years’ experience in banking Solid experience in P&P, managing/leading FCC related projects and initiatives Knowledge of FATF, HKMA AML requirements Attention to detail, independent, self-motivated and effective communication Experience dealing with regulator is a definite advantage Interested candidates, please send your detailed resume with contact telephone number, earliest availability date, current and expected salary via "Apply Now". Personal information collected is strictly for recruitment purpose only. #J-18808-Ljbffr

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