Compliance Manager, Financial Crime Compliance - Global Banking Group

As a Compliance Manager, you will be responsible for the following:-

• Work alongside with the Head of Financial Crime Compliance to formulate strategic changes for global and regulatory financial crime risk management initiatives
• Provide guidance and support to first line business stakeholders from an FCC/AML/ABC perspective
• Liaise with regulatory bodies and external parties on matters in relation to FCC/AML/ABC or related matters
• Formulate strategies and solutions in response to regulatory requirements and FCR assessments to address key issues
• Review and maintain related policies/procedures and assess key controls to ensure alignment with regulatory compliance and with group policies within the bank

To be considered for this role as a Compliance Manager, you possess the following:-

• University degree in Business Administration, Accounting, Finance or related fields
• At least 5 years of experience in the financial services industry in compliance, AML/FCC, operational risk, or internal audit function
• Solid understanding/experience of the regulatory compliance landscape within the Asia Pacific region
• Experience with regulatory bodies (e.g. HKMA/SFC) will be an added advantage
• Seasoned in stakeholder management at all levels (including senior management)
• Exceptional verbal and written communication skills in English and Chinese
• Candidates with immediate availability will be considered first.