Am To Manager, Policies And Risk Assessments, (financial Crime Compliance Dept) At Professional Services

Me2Works

Hong Kong
On-site
Coordinate fcc policy review and enhancement
Monitor regulatory developments in aml/cft
Review product ml/tf risk assessments
Me2Works is seeking an experienced individual for the role of Manager, Policies and Risk Assessments in their Financial Crime Compliance Department in Hong Kong. The position requires expertise in AML/CFT regulations and risk assessment methodologies, with a focus on aligning policies with regulatory requirements

Job Summary

  • The role involves coordinating the review and enhancement of Financial Crime Compliance policies to ensure alignment with Hong Kong, Mainland China, and group-level frameworks.
  • Candidates will be responsible for reviewing product money laundering and terrorist financing risk assessments while designing enterprise-wide risk assessment methodologies.
  • The position requires effective communication with internal and external stakeholders, including regulators, internal audit, and head office regarding FCC risk topics.

Matching Summary

Match Score: 85

Me2Works is seeking an experienced individual for the role of Manager, Policies and Risk Assessments in their Financial Crime Compliance Department in Hong Kong. The position requires expertise in AML/CFT regulations and risk assessment methodologies, with a focus on aligning policies with regulatory requirements.

Skills & Requirements

Must-have

  • Coordinate FCC policy review and enhancement
  • Monitor regulatory developments in AML/CFT
  • Review product ML/TF risk assessments
  • Design enterprise-wide financial crime risk methodologies
  • Communicate with regulators and internal audit

Nice-to-have

  • Experience working with regulatory authorities
  • Strong stakeholder management skills
  • Ability to articulate clear recommendations

Key Requirements

  • 4-10 years relevant experience in financial crime compliance
  • University graduate in law, accounting, commerce or related disciplines
  • Recognised professional qualifications like CAMS/CAMLP or ECF preferred
  • Fluent written and spoken Cantonese, Mandarin and English

Work Rights

Not specified

Tailored Resume

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