Manager, AML & Financial Crime Risk

Dah Sing Bank

  • 灣仔區灣仔
  • 長期
  • 全職
  • 2天前
The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of over 70 branches in Hong Kong, Macau and Mainland China.Our currency is caring, teamwork and progressiveness. We accept that everyone is unique and different in talent, but alike in the capacity for growth. Our task 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, like at home.Job Purpose:To conduct investigations triggered by financial crime notifications and manage the financial crime risk internally and externally to ensure compliance with all the relevant policies and guidelines in a professional manner.Main Responsibilities:
  • Manage financial crime risk related policy and procedures, including fraud incident reporting procedures;
  • Manage workflows of financial crime investigation, including fraud, significant money laundering activities, corruption and bribery, crime-related breach of code of conduct, whether committed by internal or external parties;
  • Timely update the senior management on financial crime trends and implications to the Group, and suitably advise the management of the preventive measures;
  • Co-operate with Transaction Monitoring Team in tackling the financial crime activities within the Group;
  • Advise the Business Units in the investigation and prevention of financial crimes;
  • Raise the staff members’ fraud awareness through refresher internal and external trainings on a regular basis;
  • Assist the Senior Manager in any matters relating to financial crime risk investigation and management.
Incumbent Requirements:
  • University degree holder in Business Administration / Accounting / Finance / Law or related discipline
  • 6-8 years’ experience in financial industry with exposure to AML/CFT / compliance / audit or risk management
  • AAMLP certification preferred, with knowledge and practical experience in financial crime investigations
  • Relevant experience in law enforcement agencies is an advantage
  • Good command of both written and spoken English and Chinese
  • Strong analytical skills and PC Knowledge
Please note that only shortlisted candidates will be notified.

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