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FCC Manager

Job description

Key Responsibilities

  • Develop, implement, and oversee the internal framework for financial crime compliance to meet both regulatory and internal standards, including preparing AML-related reports and analysis.
  • Perform and review KYC and Enhanced Due Diligence (EDD) for customer onboarding, periodic reviews, and trigger-based reviews, especially for high-risk clients.
  • Conduct risk assessments to identify potential money laundering threats effectively.
  • Evaluate products, channels, and investments from an AML and fraud risk perspective.
  • Provide financial crime risk advisory support to internal stakeholders.
  • Assist the team in managing audit-related tasks.

Job Requirements

  • Bachelor's degree in Law, Risk Management, Business Administration, or a related field.
  • At least 5 years of experience in financial crime compliance, audit, or other risk-related functions.
  • Professional certifications such as ACAMS, AAMLP, or CAMLP are advantageous.
  • Experience in the insurance industry, particularly with long-term insurance products and SME client onboarding, is a plus.
  • Background in fraud investigations is beneficial.
  • Familiarity with SQL and proficiency in Excel and PowerPoint is a plus.
  • Strong team player with the ability to work independently and proactively.
  • Excellent analytical, organizational, and decision-making skills.
  • Detail-oriented and eager to learn.
  • Fluent in spoken and written English and Chinese (Cantonese and Mandarin).