Financial Crime Compliance Specialist
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Details
Salary Fringe
Location Hong Kong
Consultant Carmen Chin
JobRef 1151380/001
Date posted 25 July 2022
2022-07-25 2022-08-24 banking permanent HK Hong Kong HKD 50000 66000 66000 MONTH Walters People https://www.walterspeople.com.hk https://www.walterspeople.com.hk/content/dam/walters-people/global/images/logos/web-logos/square-logo.pngGet in touch
Role Overview: The financial crime specialist will be responsible for policy work, KYC procedure across various jurisdiction and help write a consolidated procedure for Asia Pacific region with AML and KYC uplift beginning of 2023. This is a new hire starting off on a 1-year contract with expectation to renew and convert into a permanent staff.
Key Responsibilities:
- financial crime policy and procedure to ensure business business are in compliance with standard regulatory and policy requirements
- give AML advisory to Asia Pacific region and first line of defence staff
- help contribute with KYC/AML uplift projects to improve compliance and enhance control environment
- build relationship across business unit managers to help disseminate information and increase favourable conditions for compliance activities
- support development and maintenance of applicable financial crime compliance policies and procedures
Key Skills:
- 5 - 10 years of work experience in financial services, audit and/or compliance experience
- bachelor degree in related discipline
- good command in English
- strong business acumen
- team player
- attention to details
Company Overview:
This is a global financial institution headquartered in North America.
