Senior Financial Crime and Compliance Investigations Manager

Lead (more than 10 years)

Technical Skills

  • Anti Money Laundering (AML)
  • Compliance
  • Credit Risk
  • Customer Service
  • Risk Management
  • Statistics

Job Description

Senior Financial Crime and Compliance Investigations Manager

Senior Financial Crime and Compliance Investigations Manager

Security and Fraud Risk Department - Financial Crime and Compliance Investigations

Hang Seng's Risk and Compliance ("RKM") strives to maintain a well-balanced risk profile for the Bank while enabling businesses to thrive. Our team actively manages a varied and dynamic range of risk types. We are dedicated to collaborate with businesses, other functional units and regulatory bodies to develop and implement robust and customized risk management frameworks and measures to maintain the strong market position of the Bank.

Security and Fraud Risk protects our customers, staff and the Bank from security and fraud risk through deployment of a balanced mix of technology and personnel, provides a safe environment and peace of mind to our customers and staff, and effective use of fraud intelligence, real time monitoring system and timely investigation services.

We are currently seeking a high caliber professional to join our department as Senior Financial Crime and Compliance Investigations Manager.

Principal responsibilities:
  • Carry out internal/external complex and sensitive investigations involving Money Laundering and Fraud
  • Perform risk analysis on Trade and Receivable Finance (GTRF) related transactions
  • Responsible for the effective management and coordination of all cases assigned from Global & Regional Trade Investigations teams
  • Consolidating investigation reports and ensuring they are concise and consistent
  • Assist the business / credit risk teams identify and recover assets
  • Ensuring that intelligence is passed to relevant stakeholders to ensure that any potential risk is mitigated
  • Monitor trade dealings and conduct investigation on Unusual Activity Report (UAR)
  • Deliver investigation reports with professional standard
  • Compile fraud report data and statistics
  • Maintain good working relationship with our counterparts
  • University degree in a related discipline OR other relevant qualifications preferred
  • Minimum 10 years of banking operations experience, with relevant exposure to anti-money laundering / compliance / global trade and receivable finance/ banking regulatory bodies / risk management will be highly regarded
  • Good knowledge of banking products/ trade/ finance/ factoring loans/ regulations and strong interest in Fraud investigation
  • Familiar with Criminal Law and judicial proceedings
  • Strong Self-motivation, with good analytical, interpersonal and communication 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 LevelLead (more than 10 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