Hong Kong and Greater China Financial Operations Compliance Professional
1 day ago
Northern Trust is a globally recognized, award-winning financial institution with over 130 years of experience. We provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring principles of service, expertise, and integrity. As part of Global Compliance and Corporate Risk function, the Hong Kong Financial Operations Compliance Partner will ensure adherence to applicable anti-money laundering, sanctions, politically exposed persons, and anti-bribery and corruption requirements. This role will work closely with business partners in Hong Kong and China, as well as shared services teams in EMEA, North America, and Manila.
Duties and Responsibilities:
The Hong Kong Financial Operations Compliance Partner will be responsible for maintaining procedures for countering financial crime, including money laundering, sanctions, politically exposed persons, and anti-bribery and corruption. This includes providing AML advisory to business partners across various business lines, monitoring regulatory changes, and implementing new controls as required. The role will also assist in conducting gap assessments between existing and new local regulatory compliance obligations and global policies and procedures. Additionally, this individual will review suspicious transaction monitoring, develop and conduct financial crime compliance monitoring activities, and provide training on new developments related to coverage area.
Working with Us:
Northern Trust offers a flexible and collaborative work culture where movement within the organization is encouraged. Our senior leaders are accessible, and we take pride in working for a company committed to assisting the communities we serve. Join a workplace with a greater purpose and build your career with us.
Payscale:
The estimated salary for this position is $120,000 - $180,000 per annum, depending on experience.
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