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Senior Compliance Manager | Financial Crime Compliance
2 months ago
Responsibilities
- Conduct assessment on the ISTR and approval of STR filing
- To draft and update the Branch’s policies and guidelines to ensure compliance with MAS, HKMA regulations and Head Office’s requirements
- Disseminate regulatory updates and information relating to local and Head Office regulations
- Provide advisory to the Branch on FCC matters
- Perform Annual AML/CFT Institutional Risk Assessment and assist in the completion of all MAS surveys and questionnaires relating to AML
- Work closely with internal/external stakeholders to improve/resolve FCC related issues
- Handling of MAS, external and internal audit requests, queries and issues raised
- Approver for KYC reviews conducted on High Risk new and existing customers
- Engage internal stakeholders through training plan to ensure they are trained or refreshed on the FCC policy and procedures
- Assist the Head of Financial Crime Compliance in developing the Annual Compliance Plan. Perform periodic compliance reviews to ensure compliance with regulatory requirements according to Annual Compliance Plan
- Prepare and submit regular and ad-hoc compliance reports/ updates to Head Office and Management with regards to local regulatory development / compliance matters / status on a periodic basis and upon request
- Represent Financial Crime Compliance as needed in bank projects or user acceptance testing for any new system implementation or enhancement
- Provide guidance and mentorship to junior staff in the execution of their day-to-day financial crime compliance activities, ensuring adherence to regulatory requirements and internal policies
Requirements
- Recognised University Degree
- Minimum 10 years of relevant FCC experience in a second line of defense compliance function within the financial services industry
- Relevant AML or related certifications from an accredited organization (such as ACAMS, ICA) are preferred
- Well-grounded knowledge of the local regulatory framework and practices including those pertaining to AML/CFT regulations will be essential
