Global Financial Crimes Compliance Manager APAC

HAYS Poland jest firmą doradztwa personalnego, należącą do międzynarodowej grupy HAYS plc, notowanej na giełdzie w Londynie i największej firmy rekrutacyjnej w Wielkiej Brytanii.

Grupa posiada ponad 390 biur w 27 krajach na całym świecie, w których łącznie pracuje 8 300 specjalistów. Jest liderem w Europie Środkowej i Wschodniej, Azji, Ameryce Południowej, Australii, Nowej Zelandii, Chinach, Japonii, Hong Kongu i Kanadzie.

For our client, global banking company with headquarters in New York City, providing investment services across 5 continents, we are looking for Global Financial Crimes Compliance Manager for APAC Investigations.

Location: Hong Kong

Working within the APAC Global Financial Crimes Compliance Team at one of the world’s largest and most prestigious financial institutions, the successful candidate will work with a team of financial crimes specialists and be responsible for undertaking money laundering and fraud investigations across the firm’s Global Markets, Banking and Investment, and Transactional Banking Businesses throughout APAC.

Role and responsibilities will include action output from the firm’s transaction surveillance systems including the review, investigation and decisioning of identified cases. Successful candidate will be responsible for investigating and reporting suspicious activity as required by law and sharing information regarding clients and their activity to other MLROs. Part of responsibilities will be analyzing financial statements, trading data and/or other intelligence in order to detect suspicious activity.

Duties also include reporting instances of money laundering or fraud to the appropriate law enforcement and identifying potential money laundering trends within APAC as well as monitoring and testing of the existing anti-money laundering investigation controls in APAC to ensure their ongoing adequacy.

We are looking for someone who will engage with key stakeholders and will be participating in relevant AML orientated governance committees including engaging in regular routines with global GFCC partners. Great communication skills are essential.

AML/financial crimes experience and some financial analysis experience are required. We are keen to find someone who will be able to provide AML training and develop and maintain investigations procedures.

Our client offers challenging role with stable career path, competitive salary and friendly working atmosphere. You would work in international environment with stakeholders from around the world, coming from different cultures.

Sounds interesting? Do not hesitate, send us your CV in English and develop your career within our client's organization.

Prosimy o dopisanie następującej klauzuli „Wyrażam zgodę na przetwarzanie moich danych osobowych zawartych w ofercie dla potrzeb procesu rekrutacji zgodnie z Ustawą o ochronie danych osobowych z dnia 29.08.1997r., Dz. U. Nr 101, poz. 926 ze zm.” Numer w rejestrze agencji zatrudnienia: 361 hays.pl