Senior Associate / Associate, Financial Crime Advisory (Institutional Banking Group)

DBS Bank; Hong Kong; Sur place; HKD 600 000 - 900 000; Plein temps

Résumé du poste

DBS Bank in Hong Kong is seeking a Financial Crime Advisory professional to provide AML/CFT guidance to business units and stakeholders. You will conduct risk assessments on high-risk clients, PEPs, and products, and support management risk decisions.

The role requires a bachelor’s in Business/Finance/Law, 3+ years in financial crime compliance, strong regulatory knowledge, and excellent analytical and interpersonal skills. ACAMS or ICA certification is advantageous.

Qualifications

• Bachelor's degree in Business, Finance, Law, or a related discipline.
• At least 3 years of experience in financial crime compliance with AML/CFT advisory in banking.
• Strong understanding of AML/CFT regulatory requirements, industry guides and best practices.

Responsabilités

• Provide expert Financial Crime Advisory to business units and stakeholders to ensure alignment with regulatory expectations and internal policies.
• Conduct reviews on financial crime risk assessments for PEP relationships, high-risk customers, and products/services; support risk decisions for senior management.
• Manage financial crime related projects and enhancement opportunities to strengthen risk controls.
• Collaborate with internal stakeholders to review and update financial crime compliance policies, procedures, systems and controls.
• Assist in preparing management reports, risk metrics, and regulatory submissions regarding financial crime compliance.

Connaissances

Analytical thinking

Stakeholder management

Attention to detail

Communication skills

AML/CFT advisory

Formation

Bachelor’s degree in Business/Finance/Law

Outils

ACAMS

ICA

Description du poste

Business FunctionGroup Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and integrity for all our stakeholders.ResponsibilitiesProvide expert Financial Crime Advisory to business units and stakeholders to ensure alignment with regulatory expectations and internal policies.Conduct reviews on financial crime related risk assessments on PEP relationship, specific high risk customer, and product and services, and provide support on risk decisions support to senior management.Manage and handle financial crime related projects and enhancement opportunities in a timely and efficient manner to enhanced financial crime risks controls.Collaborate with internal stakeholders to review and update financial crime compliance policies, procedures, systems and controls.Assist in preparing management reports, risk metrics, and regulatory submissions regarding financial crime compliance.RequirementsBachelor’s degree in Business, Finance, Law, or a related discipline.At least 3 years of experience in financial crime compliance function, with a specific focus on AML/CFT advisory in banking and financial institution.Strong understanding of AML/CFT regulatory requirements, industry guide and best practices.Demonstrated experience in handling high-risk relationship and managing ad hoc compliance queries.Excellent analytical, problem-solving, and decision-making skills with high attention to detail.Strong interpersonal and stakeholder management skills to effectively advise business units.Professional certification in compliance (e.g., ACAMS, ICA) is highly advantageous.Apply NowWe offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements.Location:One Island EastJob:ComplianceSchedule:RegularEmployee Status:Full time