Financial Crime Compliance Manager

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: * University degree with preference in Law, Accountancy, Finance or business-related discipline

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
Excellent communication skills at all levels
Both written and spoken English and Chinese; fluency in Putonghua preferred
Knowledge of Regtech including coding languages and use of analytical tools is advantageous