Job Function
Legal Support
Description
Key Responsibilities:- Develop and implement global financial crime compliance strategies, policies, and procedures in line with regulatory requirements and best practices.
- Lead and supervise a team of financial crime compliance professionals to ensure effective implementation of compliance programs.
- Conduct risk assessments and enhance controls to mitigate financial crime risks across banking and markets operations.
- Collaborate with key stakeholders to provide guidance on financial crime compliance matters and ensure consistent adherence to standards.
- Monitor and investigate suspicious activities, including transaction monitoring, name screening, and sanctions compliance.
- Prepare and submit timely reports to senior management and regulatory authorities on financial crime compliance activities.
- Stay updated on evolving financial crime trends, regulations, and technologies to enhance the effectiveness of compliance programs.
Qualifications and Requirements:
- Bachelor's degree in Finance, Business, Law, or a related field; advanced degree or relevant certifications (e.g., CAMS) preferred.
- Demonstrated experience in financial crime compliance within global banking and markets, with a strong understanding of AML, sanctions, and anti-fraud regulations.
- Proven leadership skills with the ability to manage a team and drive strategic initiatives effectively.
- Excellent communication and interpersonal skills to engage with stakeholders at all levels (both Chinese & English)
- Strong analytical and problem-solving abilities to address complex financial crime compliance issues.
Job ID: 82079089
