Job ref no.: CT3119362-01#7499


SUPER Corporate Consultancy Group

Job Description

Job duties:

Collaborate with various teams across Financial Crime; working with related divisions and to ensure AML risk is mitigated through the quality control and risk analysis
Lead the team to perform regulatory account reviews according to internal guidelines
Identify and investigate any suspicious transactions in the bank
Provide advices to senior management for all regulatory matters in relation to AML, anti-terrorist funding and sanctions
Draft and update Financial Crime Prevention policies and procedures in according to regulatory requirements
Set effective mechanisms to track the progress of business and support units in complying with FCC/AML regulatory requirements


Job requirements:

Degree holder or above in Law, Accounting or Business Administration or related disciplines
Over 10 years’ solid experience in AML function of financial services sector
In-depth understanding of financial crime risks in banking industry
Maintain update knowledge of requirements and practices in financial crime compliance
Candidate with relevant professional qualifications preferred

Interested parties, please apply with full resume by clicking Apply Now.

Candidate with less experience can be considered for the position “Deputy Head of FCC"

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More job information
Job ref no. CT3119362-01#7499
  • N/A
Job Function
  • 10 years
Career Level
  • Middle management level
  • Degree