Michael Page

FCC - VP - Virtual Bank

Michael Page
Posted on 12-Apr-21

FCC - VP - Virtual Bank

Michael Page

Job Highlights

  • Broad scope
  • Team of 7
  • Licensed Virtual Bank

Job Description

Senior role focusing on Money Laundering Risk (including Counter-Terrorist Financing and Sanction risk), Fraud, Internal Fraud, Security and related reputational risk (together "FCC Risk") and to ensure a swift and effective detection of money laundering activities.

客户简介

Licensed Virtual Bank.

工作内容


* Manage and maintain a cost-effective Financial Crime Compliance team, supporting and protecting the business against FCC and ensuring that the needs of all stakeholders are balanced and satisfactory met within permissible parameters
* Manage and set departmental and individual goals and targets for the Financial Crime Compliance Team
* Responsible for the development, implementation and maintenance of an effective tactical and strategic FCC program for the Bank
* Monitoring regulatory FCC developments and notifying relevant changes and ensure the design and implementation of new/amended FCC controls are effective
* Maintenance of procedures and systems, and to prepare appropriate MIS to ensure suspicious or potential suspicious transactions are timely identified and reported, in compliance with applicable FCC rules.
* Discharging the responsibilities of FCC teams as set out under the Bank's FCC related risk framework and policies
* Delivering FCC regular training program to maintain staff awareness culture

理想的求职者

  • Minimum 7+ years of experience in Financial Crime Compliance in international banks in Hong Kong
  • Knowledgeable and experienced in governance and Financial Crime Compliance policies and procedures with knowledge on Fintech Financial Crime Compliance risk and advisory
  • Knowledgeable in banking and wealth management products and associated risk
  • Able to communicate and present to senior management or business partners
  • People management experience is preferred
  • Native or near native Cantonese language skills

福利待遇

Senior role focusing on Money Laundering Risk (including Counter-Terrorist Financing and Sanction risk), Fraud, Internal Fraud, Security and related reputational risk (together "FCC Risk") and to ensure a swift and effective detection of money laundering activities.

To apply online please click the Apply button below. For a confidential discussion about this role please contact Marta Verderosa on +852 2848 4794

Additional Information

Career Level
Middle
Qualification
Degree
Years of Experience
N/A
Job Type
Full Time, Permanent
Job Functions

Company Overview

Licensed Virtual Bank.

Additional Company Information

Industry
Human Resources Management/Consultancy