Job Description

Reporting to the Head of Financial Crime Compliance ("FCC"), you will:

• Review AML/CFT matters with regulatory bodies and external providers
• Assist with departmental budgeting and costing tasks
• Prepare and review HKMA banking returns and associated report
• Conduct risk assessments and update business units on risk mitigating measures
• Assist on ad hoc projects and assignments relating to FCC in relation to new products including Regtech

To qualify:

1. University degree with preference in Law, Accountancy, Finance or business-related discipline
2. Manager level requires at least 5 years' and Senior Manager requires 8+ years of experience in project management, assurance and governance or FCC function in Big 4 and/or financial institutions preferred
3. Excellent communication skills at all levels
4. Both written and spoken English and Chinese; fluency in Putonghua preferred
5. Knowledge of Regtech including coding languages and use of analytical tools is advantageous