Job ref no.: Manager, Financial Crime Risk Investigation and Management
Dah Sing Financial Group

Manager, Financial Crime Risk Investigation and Management

Dah Sing Financial Group

Responsible for managing financial crime risk functions, ensuring compliance with relevant laws and regulations, developing investigation and prevention procedures, handling external intelligence, and conducting investigations in a professional manner
Key Role and Responsibilities:
  • Manage financial crime risk related policy and procedures, including fraud incident reporting procedures, to ensure that they are compiled and updated regularly
  • Handle financial crime investigations, including fraud, money laundering activities, corruption and bribery, and financial crime related breach of code of conduct, and conduct intelligence-led or thematic investigations
  • Prepare STR disclosures and non-disclosures to ensure adequacy of STR reporting and documentation.
  • Assist the Team Head in managing financial crime-related projects (e.g. adoption of Regtech solutions) to enhance the Bank’s data analytics capabilities
  • Provide latest fraud statistic to facilitate fraud control strategy
  • Identify and mitigate risk by developing and applying data analytics solutions
  • Provide update to the senior management on financial crime trends and implications, and advise the management of the preventive measures
  • Advise business units in the investigation and prevention of financial crime
  • Provide fraud risk assessment on products and services
  • Raise staff awareness on fraud and fraud prevention through training on a regular basis
  • University graduate in Business Administration / Accounting / Finance / Law or related discipline
  • Over 5 years of experience in anti-money laundering and fraud investigation in banking
  • Experience in data analytics or implementation of AML Regtech solutions
  • Strong analytical skills, ability to use statistical packages including SAS enterprise guide, Power BI and SQL
  • Holder of AAMLP and/ or CAMLP preferable
  • Regulatory or police force experience is a plus
  • Good command of both written and spoken English and Chinese
  • Good interpersonal and presentation skills  

Please note that only shortlisted candidates will be notified.

More job information
Job ref no. Manager, Financial Crime Risk Investigation and Management
Job Function
  • Wanchai
Employment Term
  • Permanent
  • Full-time
  • 5 years - 10 years
Career Level
  • Middle management level
  • Degree