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Financial Crime Compliance Manager, Global Asset Management

Location
Hong Kong
Job Type
Permanent
Posted
8 Sep 2022

Responsibilities:

  • Provide strategic direction for AML and Financial Crimes policies and make recommendations in relations to the firm's policies, procedures, systems and controls
  • Provide oversight to the financial crime risks of all entities within the APAC region
  • Identy gaps and recommend improvements to business stakehodlers
  • Support global financial crime change initiatives
  • Work with relevant board of directors and as other regional boards to oversee systems and controls against money laundering activities

Requirements:

  • 8-10 years of relevant AML and FCC experience gained from financial services industry, preferably from an asset management background
  • Experience and good understanding of sanction implications and fraud trends in the APAC region
  • Good command of spoken and written Chinese and English
  • Ability to work independently
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Details

  • Job Reference: 707119666-2
  • Date Posted: 8 September 2022
  • Recruiter: Aquis Search, EA Licence No: 16S8125
  • Location: Hong Kong
  • Salary: On Application
  • Sector: Banking & Financial Services
  • Job Type: Permanent