Current jobs related to Financial Crime Compliance Director - Hong Kong, Central and Western District - PFCC Group Limited

  • Senior Manager, Financial Crime Compliance

    4 weeks ago

    Hong Kong, Central and Western District, Hong Kong SAR China PFCC Group Limited Full time

    Key Responsibilities:We are seeking a highly skilled and experienced professional to join our team as an Associate Director, Financial Crime Compliance. The successful candidate will be responsible for investigating and clearing post-transaction alerts generated from internal systems, reviewing transactions and raising any suspicious or fraudulent...

  • Audit Manager

    3 weeks ago

    Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full time

    Job Title: Audit Manager - Financial Crime ComplianceJob Summary: We are seeking a highly skilled Audit Manager to join our team at Bank Of China (Hong Kong) Limited. The successful candidate will be responsible for leading, managing or participating in internal audit engagements related to General and Financial Crime Compliance.Key Responsibilities:Lead,...

  • Head of Financial Crime Compliance

    1 day ago

    Hong Kong, Central and Western District, Hong Kong SAR China China CITIC Bank International Limited Full time

    {"Key Responsibilities": "As a key member of the China CITIC Bank International Limited team, you will play a critical role in ensuring the effective execution and compliance of financial crime compliance (FCC) across the bank and group level. Key responsibilities include:Assisting the Head of FCC in overseeing the governance and controls of areas such as...

  • Senior Financial Crime Compliance Manager

    15 hours ago

    Hong Kong, Central and Western District, Hong Kong SAR China HSBC Full time

    Job SummaryWe are seeking a seasoned professional to join our Financial Crime Investigations team as a Senior Financial Crime Compliance Manager.About the RoleThe successful candidate will be responsible for managing and supervising financial crime investigations, ensuring compliance with regulatory requirements, and maintaining relationships with internal...

  • Financial Crime Compliance Officer

    4 weeks ago

    Hong Kong, Central and Western District, Hong Kong SAR China China CITIC Bank International Limited Full time

    Job DescriptionIn order to apply for this role, you must first create a user account and profile. The Senior Officer, Transaction Monitoring will be responsible for investigating suspicious transactions and providing support for the transaction monitoring team in Financial Crime Compliance (FCC).ResponsibilitiesAssist in reviewing alerts to identify...

  • Financial Crime and Data Privacy Compliance Specialist

    4 weeks ago

    Hong Kong, Central and Western District, Hong Kong SAR China AIA International Limited. Full time

    About AIA International LimitedAIA International Limited is committed to creating a healthier, more sustainable future for everyone. We're looking for ambitious individuals who share our vision and are driven to make a meaningful impact.About the RoleWe're seeking a Financial Crime and Data Privacy Compliance Specialist to support our Head of Financial Crime...

  • Senior Manager, Financial Crime Prevention and Compliance

    4 weeks ago

    Hong Kong, Central and Western District, Hong Kong SAR China United Overseas Bank Full time

    Job SummaryAs a Senior Manager, Financial Crime Prevention and Compliance, you will be responsible for leading a team of experts in mitigating and addressing financial crimes. Your key responsibilities will include ensuring the completeness and quality of disposition comments, ensuring timeliness of reviews, and identifying process and control deficiencies....

  • Senior Financial Crime and Compliance Specialist

    1 day ago

    Hong Kong, Central and Western District, Hong Kong SAR China AIA International Limited. Full time

    AIA International Limited seeks a seasoned professional to join our team as a Senior Financial Crime and Compliance Specialist.About the RoleAs a key member of our compliance team, you will be responsible for ensuring that AIA operates in accordance with Group policies and guidelines, as well as local regulatory requirements in Anti-Money Laundering (AML),...

  • Financial Crime Compliance Senior Officer

    1 day ago

    Hong Kong, Central and Western District, Hong Kong SAR China China CITIC Bank International Limited Full time

    Job Title: Senior Officer, Transaction MonitoringJob ID: 13555Location: Hong KongJob Purpose: Investigate suspicious transactions and provide support for the transaction monitoring team in Financial Crime Compliance (FCC).Responsibilities:Assist in reviewing alerts to identify suspicious transactions and conduct investigation to determine submission of...

  • SVP and Chief AML Compliance Officer, Financial Crime Prevention

    15 hours ago

    Hong Kong, Central and Western District, Hong Kong SAR China DBS Bank (Hong Kong) Limited Full time

    About DBS Bank (Hong Kong) LimitedDBS Bank (Hong Kong) Limited is a leading financial institution in Hong Kong, committed to providing innovative banking solutions to its customers. With a strong presence in the market, we strive to deliver exceptional service and build long-term relationships with our clients.Salary and BenefitsWe offer a highly competitive...

  • Regional Sanctions Compliance Officer, APAC Financial Crime Unit

    4 weeks ago

    Hong Kong, Central and Western District, Hong Kong SAR China Société Générale Assurances Full time

    As a Regional Sanctions Compliance Officer, you will be part of the APAC Financial Crime Unit, responsible for ensuring the bank's compliance with sanctions regulations.Key Responsibilities:Perform analysis and provide sanctions compliance opinions on proposed transactions and customer onboarding.Clear sanctions-related alerts and work with other teams to...

  • Senior Manager of Financial Crime Prevention

    1 day ago

    Hong Kong, Central and Western District, Hong Kong SAR China United Overseas Bank Full time

    About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

  • Assistant Manager of Financial Crime Investigations

    4 weeks ago

    Hong Kong, Central and Western District, Hong Kong SAR China HSBC Full time

    A Career with Hang Seng BankHang Seng is committed to delivering exceptional service and excellence. Our people are our greatest asset, and we strive to create a dynamic working environment that fosters growth, development, and innovation. We seek talented individuals who share our values and are passionate about making a difference in the financial...

  • Financial Crime Compliance Specialist

    15 hours ago

    Hong Kong, Central and Western District, Hong Kong SAR China China CITIC Bank International Full time

    Job OverviewWe are seeking an experienced Financial Crime Compliance Specialist - Anti-Money Laundering (AML) Expert to join our team at China CITIC Bank International.About the RoleThis role is a key position in our Financial Crime Compliance department, responsible for investigating suspicious transactions and providing support to the transaction...

  • Regional Head of Program Management and Financial Crimes Operations

    4 weeks ago

    Hong Kong, Central and Western District, Hong Kong SAR China MUFG Full time

    Unlock Your Potential with MUFGAre you ready to make a meaningful impact in the financial industry? MUFG is seeking a highly skilled and experienced professional to join our team as a Regional Head of Program Management and Financial Crimes.About the RoleThis is a key role in the region, responsible for providing oversight and management over different...

  • Regional Sanctions Compliance Officer, Regional Financial Crime Unit, APAC

    4 weeks ago

    Hong Kong, Central and Western District, Hong Kong SAR China Société Générale Assurances Full time

    Regional Sanctions Compliance Officer, Regional Financial Crime Unit, APACPermanent contractHong Kong, Hong KongComplianceResponsibilitiesPerform analysis, liaise with Business Lines, KYC Team and other relevant departments to provide, in a timely manner, Sanctions compliance opinions in relation to (a) proposed transactions (including trade finance...

  • Financial Services Director

    4 weeks ago

    Hong Kong, Central and Western District, Hong Kong SAR China Aon Full time

    Aon is seeking a talented professional to lead our Financial Services & Professions GroupWe are looking for a seasoned expert to manage our financial lines clients and develop new business opportunities. This includes:Client Servicing - providing advice, broking, placement, claims monitoring and managementBroking and Placement - designing, structuring and...

  • Financial Crimes Prevention Specialist

    15 hours ago

    Hong Kong, Central and Western District, Hong Kong SAR China Hang Seng Bank Limited Full time

    Company OverviewHang Seng Bank Limited is a leading financial institution in Hong Kong, committed to service excellence and customer satisfaction.Salary: HKD 550,000 - 700,000 per annum, depending on experience.Job DescriptionWe are seeking a highly skilled Fraud Management Manager to join our team. As a key member of the management team, you will be...

  • Financial Crime Prevention Specialist

    4 weeks ago

    Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full time

    Job SummaryWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team at Bank Of China (Hong Kong) Limited. The successful candidate will be responsible for assisting in project management for system development, analyzing transaction data, and taking part in transaction monitoring and follow-up suspicious transactions alert.Key...

  • Program Management Director

    15 hours ago

    Hong Kong, Central and Western District, Hong Kong SAR China MUFG Full time

    Job SummaryAs a Program Management Director at Mitsubishi UFJ Financial Group (MUFG), you will have the opportunity to drive change programs, oversee regional operations, and lead a team of professionals in Hong Kong, Singapore, and India.

Financial Crime Compliance Director

1 month ago

Hong Kong, Central and Western District, Hong Kong SAR China PFCC Group Limited Full time
Key Responsibilities:

We are seeking a highly skilled Associate Director, Financial Crime Compliance to join our team at PFCC Group Limited. The successful candidate will be responsible for investigating and clearing post-transaction alerts generated from internal systems, reviewing transactions and raising any suspicious or fraudulent transactions as necessary to report to regulators, and managing financial crime risk such as KYC risk indicator assessments, design and implementation of financial crime controls in the region.

Key Skills:

  • Bachelor's degree in a relevant discipline
  • 5+ years of experience in compliance within banking (ideally corporate banking)
  • Fluency in English and Chinese (preferred)
  • Strong financial crime compliance knowledge, experience in gap analysis and CDD advisory
  • Ability to identify and mitigate risk from an early stage
  • Excellent communication skills
  • AML certifications desirable

What We Offer:

As a key member of our team, you will have the opportunity to work on a wide range of financial crime compliance projects, develop and conduct compliance training to branch staff, and provide advice to business regarding rules and standards and proper code of conduct. If you are a motivated and experienced professional looking to take your career to the next level, we encourage you to apply for this exciting opportunity.