Senior Manager - Financial Crime Compliance

A multi-national banking client is looking for a management-level financial crime compliance candidate to join a pivotal team within the business.

Successful candidates will have a strong track record working within financial crime, contributing to the formulation and implementation of preventative measure as well as a strong understanding of the HKMA.

Candidates will also be expected to have a good appreciation of financial crime within investment banking, private banking or wealth management and work closely with these divisions to help implement new procedures, advise on new policies and monitor effectiveness.

Key requirements:

• Established financial crime and compliance experience
• Worked in a multinational banking environment, including either investment banking, private banking or wealth management
• Strong understanding of the HKMA policies and regulations
• Strategic mindset and an ability to formulate new controls, preventative measures and procedures to combat financial crime
• Ability to advise senior stakeholders and conduct training on internal and external compliance changes
• Manage and report performance, feedback and suggest improvements where necessary
• Highly communicative and collaborative