Manager, Financial Crime Compliance

Intermediate (3-6 years)

Technical Skills

  • Accountancy
  • Anti Money Laundering (AML)
  • Audit
  • Compliance
  • Customer Service
  • Economics
  • Internal Audit
  • Risk Management

Job Description

Manager, Financial Crime Compliance

Manager, Financial Crime Compliance

Risk & Compliance - Financial Crime Compliance

Hang Seng's Financial Crime Compliance ("FCC") strives to maintain world-class Anti-Money Laundering (AML) risk management and controls for the Bank while enabling businesses to thrive. We are dedicated to collaborate with businesses, other functional units and regulatory bodies to develop and implement robust and customized risk management and compliance frameworks and measures to maintain the strong market position of the Bank.

FCC - providing proactive assistance in identifying, assessing and containing AML, Sanctions and Anti-bribery & Corruption Risk; fostering a compliance culture; optimising relations with regulators; and preserving the Bank's reputation in the marketplace by ensuring that our policies comply with the spirit and letter of the laws and regulations wherever we do business.

We are currently seeking high caliber professionals to join our department as Manager, Financial Crime Compliance.

Principal responsibilities:
  • Lead / Assist in the implementation and dissemination of Group's policies and local regulations and guidelines
  • Provide professional advice and practical solutions to line management to ensure compliance with the Group and regulatory requirements
  • Provide assurance to the management and Bank's businesses to ensure compliance with all relevant requirements
  • Keep abreast of the latest regulatory requirements, and liaise with the supervisory authorities and relevant government bodies on all FCC related matters
  • University degree in Accounting & Finance, Economics, Business Administration, Law or related discipline, Certified Anti-Money Laundering Specialist qualification is a plus
  • At least 5 years of banking operations experience, with relevant exposure to anti-money laundering / compliance / banking regulatory bodies / internal audit / risk management will be highly regarded
  • Strong knowledge of banking regulations / guidelines relating to anti-money laundering and sanctions
  • Strong self-motivation, communication, interpersonal and analytical skills
  • Proficiency in both English and Chinese
  • Great sense of ownership and servicing mindset to ensure efficient and effective customer service processes
e-mail: [email redacted, apply via Jobable]
Employment TypeFull-time
Career LevelIntermediate (3-6 years)
Education LevelBachelor
LanguageEnglish, Cantonese
Hang Seng BankFinancial Services, Retail and Commercial Banking

83 Des Voeux Road Central

directions_walk10 mins walk from Central Station