Senior Manager/ Head, Transaction Monitoring/ FCC Reporting

Location: Hong Kong, Hong Kong
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: HK$60000.00 - HK$80000.00 per month
REF: BBBH234639_1562814880

Our client is a sizable banking group in Hong Kong. They are looking for a Head of FCC Monitoring and Reporting to join their team.

Job Responsibilities

  • Oversee and implement for the global FCC/FCR strategy and issue
  • Provide support and develop the Financial Crime Risk structure and operating model
  • Provide support to lines of business in providing updates to their governance committees that are consistent with the Head of FCC's report.
  • Deliver an effective communications strategy for the FCC team
  • Record and maintain the documents of FCC Risk and FCR and as a secretary for the FCR governance committees and FCR forums

Job Requirements:

  • University graduated
  • At least 7 years' experience in Bank for AML/ Transaction Monitoring/ FCC/ FCR
  • Holder of professional certificate on AML/ CFT such as ACAMS, ICA
  • Track record of delivery of significant change agenda

Interested parties, please click "APPLY NOW" or send your application to or contact at Anthony Chan +852 3103 4363

Data provided is for recruitment purposes only