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(Senior) Manager, CDD Advisory, Financial Crime Compliance

(Senior) Manager, CDD Advisory, Financial Crime Compliance

PAO Bank LimitedHong Kong
13 天前
职位描述

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 :

  • Bachelor 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.
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    Senior Manager Manager • Hong Kong