• Provide AML advisory to business stakeholders in daily operations (e.g. AML Risk Assessment and Sanction etc.)
• Advise business stakeholders on AML related enquiries and investigations from regulators and/or industry associations
• Provide FCC related regulatory updates to management and business stakeholders from time to time
• Implement effective Financial Crime Prevention policies and procedures to manage the financial crime risks
• Conduct AML Compliance review/testing
• Bachelor degree holder in preferably Law, Business or relevant discipline
• Minimum 5 years of relevant FCC/AML experience in Banking and Finance Industry
• Good command in written and spoken English and Chinese
• Equipped with CAMLP or AAMLP is highly recommended
  
  

Candidate with less experience will be considered as Deputy Manager, Financial Crime Compliance