Job Highlights

• Review of FCC Policy and Procedures
• Assist with FCC examination and/or review reports and remediations.
• Implementation of FCC initiatives and projects including system tuning

Job Purpose
To assist the Head of Financial Crime Compliance to support the Financial Crime Compliance related governance and projects matters.

Job Responsibilities

1. Provide Financial Crime Compliance (“FCC”) Governance support in relation to AML/CFT matters including but limited to polices review, risk assessments and system tuning 
2. Assist with FCC examination and/or review conducted by regulators, external consultants, external or internal auditors
3. Undertake responsibility for the preparation and review of HKMA banking returns, surveys, and associated reports
4. Perform institutional ML/TF risk assessments and update risk mitigating measures
5. Assist Head of FCC in governance and project management 
6. Perform system tunings and analytical support
7. Handle FCC investigations and escalations as needed

Job Requirements

1. University degree in Finance, Risk Management, Information Technology or a related discipline with data analytics
2. 5+ years of experience in assurance and governance or FCC function in financial institutions experience in AML systems and projects will be preferred, big4 AML advisory consultant experience will also be considered
3. Strong knowledge of AML/CFT regulations and requirements in Hong Kong
4. Experience in managing regulatory examinations and audit reviews
5. Project management experience, preferably in financial technology initiatives
6. Strong analytical and problem-solving skills
7. Self-motivated, independent and ability to work with colleagues in different functions and across all levels
8. Strong communication skills and ability to communicate effectively at all levels
9. Proficiency in both written and spoken English and Chinese; fluency in Putonghua preferred