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FCC Compliance, Senior Manager

Job Title: FCC Compliance, Senior Manager
Contract Type: Permanent
Location: Kwun Tong, Kwun Tong District
Industry:
Salary: Negotiable
Reference: 48318_1635841420
Contact Name: Jessie Chan
Contact Email: jessie.chan@kos-intl.com
Job Published: November 02, 2021 16:23

Job Description

About Our Client

Our client is a stable and growing bank who is looking for a FCC Manager to join their team.

About The Role

  • To support the implementation of the fraud management initiatives aligning with business strategies
  • To prepare annual budget and achieve financial goals
  • To monitor the subordinates to strictly follow the Operation Manual requirements
  • To ensure all procedures are in compliance with all policies, rules, guidelines, requirements prescribed by regulators as well as the Bank
  • To design most effective and efficient processes
  • To handle fraud related customer's complaints professionally
  • To foresee and understand the new fraud trend & trick and establish a corresponding prevention mechanism and conduct thorough investigation

Requirements

  • University graduate in Economics, Business Administration, Accounting, Finance or related discipline and/or professional banking qualifications
  • Minimum 3 years of experience in AML compliance
  • Solid managerial experience and good people management skills
  • Able to work under pressure
  • Proficiency in Microsoft Office and SAS is preferable

Click "Apply Now" to apply for this position or call Jessie Chan at +852 3180 4945 for a confidential discussion. All information collected will be kept in strict confidence and will be used for recruitment purpose only.