Compliance Manager, Financial Crime Compliance - Global Banking Group
- Recruiter
- JNL Consulting Limited
- Location
- Hong Kong
- Salary
- Competitive
- Posted
- 14 Jun 2018
- Closes
- 20 Jun 2018
- Ref
- 3890399
- Sector
- Legal
- Contract type
- Permanent
- Hours
- Full time
- Experience level
- Manager
As a Compliance Manager, you will be responsible for the following:-
- Work alongside with the Head of Financial Crime Compliance to formulate strategic changes for global and regulatory financial crime risk management initiatives
- Provide guidance and support to first line business stakeholders from an FCC/AML/ABC perspective
- Liaise with regulatory bodies and external parties on matters in relation to FCC/AML/ABC or related matters
- Formulate strategies and solutions in response to regulatory requirements and FCR assessments to address key issues
- Review and maintain related policies/procedures and assess key controls to ensure alignment with regulatory compliance and with group policies within the bank
To be considered for this role as a Compliance Manager, you possess the following:-
- University degree in Business Administration, Accounting, Finance or related fields
- At least 5 years of experience in the financial services industry in compliance, AML/FCC, operational risk, or internal audit function
- Solid understanding/experience of the regulatory compliance landscape within the Asia Pacific region
- Experience with regulatory bodies (e.g. HKMA/SFC) will be an added advantage
- Seasoned in stakeholder management at all levels (including senior management)
- Exceptional verbal and written communication skills in English and Chinese
- Candidates with immediate availability will be considered first.
Similar jobs
-
New
-
New
-
New