comScoreTag Job - Manager, Anti-Money Laundering Investigations, Hang Seng Bank Limited
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Hang Seng Bank Limited

A Career with Hang Seng Bank

Hang Seng is committed to service excellence. Our people are our most important asset and play a vital role in our efforts to continually enhance our performance for customers and provide best-in-class products and services. We seek to attract high-calibre talent by offering a dynamic working environment, good career development opportunities and competitive compensation packages.

Manager, Anti-Money Laundering Investigations

Job Ref.CT3113045-01#0043

Risk & Compliance – Financial Crime Compliance

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.

Financial Crime Compliance – supporting anti-money laundering investigation, formulating policies and framework on sanctions and anti-bribery and corruption issues as well as providing professional advice to line management to ensure compliance with the Group’s anti-money laundering policies and regulatory requirements.

We are currently seeking a high caliber professional to join our department as Manager, Anti-Money Laundering Investigations.

 

Principal responsibilities

  • Lead the AML Investigation Team to manage and undertake the duty of money laundering investigations in a professional and cost effective manner so that the Bank and Regulators’ standards are met, and ensure prompt and appropriate action are taken
  • Validate all investigation reports and give recommenations to MLRO whether or not to proceed with reporting to JFIU
  • Assist in creating an environment where the Bank is kept abreast of all new development and intelligence that are associated with money laundering and terrorist financing issues
  • Ensure all relevant control measures are undertaken to minimize the risk exposure of the Bank
  • Provide coaching and specialized training for investigators

 

Requirements

  • University degree in Accounting & Finance, Economics, Business Administration, Law or related discipline
  • Minimum 5 years of banking compliance experience in anti-money laundering and  compliance / banking regulatory bodies
  • Strong knowledge in banking systems and compliance standard
  • Ability to work independently under pressure and to make prompt decisions
  • Strong business acumen and extensive AML investigation skills
  • Prior leadership experience with exceptional analytical and interpersonal skills
  • Good command of PC skills and sound knowledge of application software, such as MS Excel
  • Proficiency in both English and Chinese
  • Great sense of ownership and servicing mindset to ensure efficient and effective customer service processes

(Candidates with less experience will be considered for the position of Assistant Manager, Anti-Money Laundering Investigations.)

All information provided by applicants will be used only for recruitment purposes and will be used strictly in accordance with the Bank's personal data policies, a copy of which may be obtained by the applicant upon request. Unless otherwise instructed in writing by the applicant concerned, applicants may be considered for other suitable positions within the Bank and its related companies. The personal data of unsuccessful job applicants may be retained for a maximum of two years from the date when the job application is rejected and such data may be retained for a longer period if there is a subsisting reason that obliges the Bank to do so, after which the personal data will be destroyed. 

Job Ref No.
CT3113045-01#0043
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