Financial Crime Compliance Manager - Financial Institution
My client is a leading and growing Financial Institution and we are recruiting for a FCC professional. You will be given the opportunity to be the Senior FCC professional, and work closely with stakeholders in the market.
Responsibilities for this Financial Crime Compliance Manager - Financial Institution role
- Serve as Senior Manager, accountable for financial crime prevention.
- Act as MLRO, overseeing monitoring of client activity and filing timely STRs with MAS/CAD.
- Ensure daily AML/CFT controls and processes comply with regulatory and internal standards.
- Provide AML/CFT advisory to business teams, including onboarding and new initiatives.
- Review and update AML/CFT, sanctions, and antibribery policies.
- Manage AML/CFTrelated regulatory inspections and internal/external audits.
Requirements for this Financial Crime Compliance Manager - Financial Institution role
- Bachelor's degree in Law, Accounting, Finance, or related discipline.
- 8-10+ years of compliance or financial crime experience in financial institutions.
- Strong knowledge of AML/CFT, KYC, onboarding, and retail/wealth/institutional brokerage compliance.
- Familiarity with securities regulations, including regional (e.g., Hong Kong) AML regulatory frameworks.
Excellent command of spoken and written English and Chinese
