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Jobs

Financial Crime Manager

Job Title: Financial Crime Manager
Contract Type: Permanent
Location: Hong Kong
Industry:
Reference: 16305 (02_050718)
Contact Name: Matthew Dorrell
Contact Email: matthewdorrell@aquissearch.com
Job Published: July 05, 2018 14:19

Job Description

Our client, a global fintech company is looking for a high caliber candidate to lead the financial crime team.

Responsibilities:

  • Develop and oversee a financial crime programme including policy and controls.
  • Perform financial crime analysis and develop behavioural analytics to highlight financial crime risks.
  • Ensure obligations are met regarding AML, fraud, sanctions, bribery & corruption.
  • Conduct AML guidance materials and oversee training.
  • Advise on regulatory implications of future business activities.

Requirements:

  • 5+ years of experience in financial crime compliance within a regulated firm.
  • Experience in writing policies and procedure manuals and overseeing their implementation.
  • Financial crime / AML qualification preferred.
  • Excellent communication skills in English, with Cantonese preferred.