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(Senior) Manager, CDD Advisory, Financial Crime Compliance
PAO Bank LimitedHong Kong12 days ago
Job descriptionBachelor degree holder or above. At least 8 years of experience in financial crimepliance, with a focus on CDD advisory. Strong understanding of regulatory requirements related to CDD advisory, including KYC, AML, and sanctions screening. Proven track record of providing expert guidance onplex CDD matters. Excellent leadership and management skills, with the ability to motivate and develop a team. Strong analytical skills, with the ability to identify and assess potential risks. Excellentmunication skills, with the ability tomunicateplex concepts clearly and concisely to both technical and non-technical audiences. Ability to work collaboratively with other teams and stakeholders, and to build strong relationships across the organization. Relevant professional certifications ( CAMS) preferred.
Responsibilities
- Provide expert guidance onplex CDD matters, including high-risk customers,plex ownership structures, and politically exposed persons (PEPs).
- Develop and implement policies and procedures related to CDD advisory in accordance with regulatory requirements and industry best practices.
- Manage the day-to-day operations of the CDD Advisory team, including workload management, performance evaluations, and training.
- Ensure that CDD advisory activities are conducted in accordance with thepany's policies and procedures, as well as applicable laws and regulations.
- Monitor changes in regulatory requirements and industry best practices related to CDD, and update policies and procedures as needed.
- Collaborate with other FCC teams and stakeholders to ensure that CDD advisory activities are integrated with other aspects of the FCC program.
Requirements :
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Senior Manager Manager • Hong Kong