Specialist, Financial Crime Advisory 82 views


Support BU and SU to comply with latest legal, regulatory and internal requirements on combating financial crimes and complying with sanctions requirements
Contribute to Group’s AML projects and initiatives
Cultivate high AML awareness and culture in the organization.
Support Head of AML and FCSS to respond enquiries and requests from relevant authorities, management and internal audit.
University graduate in finance or related discipline
2 to 8 years of relevant compliance and / or AML experience acquired from international bank(s)
Good understanding on consumer, corporate and private banking products, services and transactions
Good knowledge on legal and regulatory requirements of AML and compliance principles and corporate governance practices.
Good compliance and risk control concept
Ability to cope with highly demanding and fast paced banking environment
Competency to work in a matrix international organization.
Demonstrate sound commercial experience and judgment.
Good inter-personal, leadership, communication, and negotiation skills, and with the ability to network, successfully ‘engage’ and influence business.

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We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements.

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