Head of Financial Crime Compliance

3 weeks ago

Hong Kong, Central and Western District, Hong Kong SAR China China CITIC Bank International Limited Full time
{"Key Responsibilities": "Key Responsibilities

As the Head of Financial Crime Compliance, you will be responsible for overseeing the bank's financial crime compliance functions, including anti-money laundering, sanctions, anti-bribery and corruption, transaction monitoring, and suspicious activity reporting. You will ensure that the bank's FCC functions are effectively executed and complied with applicable regulatory obligations and requirements.

  • Develop and implement a comprehensive anti-bribery and corruption program/framework for the bank, including policies, procedures, and controls.
  • Lead the team on fraud to keep abreast of legal and regulatory developments and identify, manage, and assess the risks of fraud.
  • Support the FCC compliance functions for subsidiaries and overseas offices and provide group-level assistance to compliance officers.
  • Design and establish a comprehensive risk management framework to mitigate fraud risks.
", "Requirements": "Requirements

To be successful in this role, you will need:

  • A degree in Law, Accounting, or a related discipline.
  • Expertise in enterprise-wide oversight and a good understanding of anti-money laundering, sanctions, anti-bribery and corruption, and fraud/money laundering.
  • Well-versed in market trends and situations regarding financial crime compliance locally and worldwide.
  • A minimum of 12 years' banking or compliance experience, including at least 3 years' management experience in a bank or compliance area.
  • Good command of written and spoken English and Chinese (including Putonghua).
", "Company Overview": "Company Overview

China CITIC Bank International Limited is a leading financial institution in Hong Kong, providing a wide range of financial services to individuals, corporations, and institutions.

", "About the Role": "About the Role

This is an exciting opportunity to join our team as the Head of Financial Crime Compliance. You will be responsible for leading the bank's financial crime compliance functions and ensuring that the bank is compliant with applicable regulatory obligations and requirements.

", "What We Offer": "What We Offer

We offer a competitive salary and benefits package, as well as opportunities for professional growth and development.

", "Contact Us": "

Please submit your application through our website.

"}

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