Senior Financial Crime Risk Manager

4 weeks ago


Hong Kong, Central and Western District, Hong Kong SAR China Dah Sing Financial Group Full time
About Dah Sing Financial Group

We are a leading financial services group in Hong Kong offering banking, insurance, and other related services through our growing network of over 70 branches.

Our values are based on caring, teamwork, and progressiveness. We believe everyone is unique and different in talent, but alike in the capacity for growth. Our goal is to shape a culture that creates a sense of pride in achieving something beyond just a job, and an environment where you can be your true and authentic self.

The estimated salary range for this role is HKD 800,000 - HKD 1,200,000 per annum, depending on experience.

Job Description

As a Senior Financial Crime Risk Manager, you will be responsible for managing financial crime risk functions, ensuring compliance with relevant laws and regulations, developing investigation and prevention procedures, handling external intelligence, and conducting investigations in a professional manner.

  • Handle financial crime investigations, including fraud, money laundering activities, corruption and bribery, and financial crime-related breach of code of conduct
  • Prepare STR disclosures to ensure legal and regulatory obligations under relevant laws are met, and compile review reports to provide documentation on case assessment
  • Assist the Team Head in managing financial crime-related and anti-deception initiative projects (e.g. adoption of Regtech solutions)
  • Develop a collaborative relationship with law enforcement agencies for handling external intelligence, detecting and mitigating financial crime risk
Required Skills and Qualifications

To be successful in this role, you will need:

  • University graduate in Business Administration / Accounting / Finance / Law or related discipline
  • Over 5 years of experience in anti-money laundering and fraud investigation in banking
  • Experience in data analytics or implementation of AML Regtech solutions
  • Strong analytical skills, ability to use statistical packages including SAS enterprise guide, Power BI and SQL
  • Holder of AAMLP and/or CAMLP preferable
  • Regulatory or police force experience is a plus
Benefits

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



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