
Hong Kong and Greater China Financial Crime Compliance
"Are you a detail-oriented and driven individual with a strong understanding of financial crime compliance in Hong Kong and Greater China? Look no further, as Northern Trust is seeking a talented professional to join our dynamic team as a Financial Crime Compliance Officer. As a global leader in financial services, we are committed to upholding the highest ethical standards and promoting a safe and secure financial environment for our clients. If you possess a deep knowledge of the regulatory landscape in Hong Kong and Greater China and have a passion for mitigating financial crime risks, we encourage you to apply for this exciting opportunity."
- Conduct thorough and ongoing research and analysis of financial crime regulations and laws in Hong Kong and Greater China to ensure compliance with local and international standards.
- Develop and implement policies and procedures to prevent and detect financial crime activities within the organization.
- Conduct risk assessments and compliance reviews to identify potential areas of vulnerability and recommend appropriate measures to mitigate risks.
- Collaborate with internal stakeholders to ensure effective implementation of financial crime compliance measures and procedures.
- Monitor and investigate suspicious activities and transactions, and report any findings to relevant authorities in a timely manner.
- Stay updated on industry developments and best practices related to financial crime compliance to inform and guide decision-making processes.
- Conduct trainings and workshops to educate employees on financial crime regulations and promote a culture of compliance within the organization.
- Develop and maintain relationships with external parties such as regulatory bodies, law enforcement agencies, and industry peers to stay informed and ensure compliance with local and international regulations.
- Proactively identify and report any potential breaches or violations of financial crime regulations to senior management.
- Collaborate with cross-functional teams to implement new technologies and tools to enhance the organization's financial crime prevention and detection capabilities.
Bachelor's Degree In Finance, Accounting, Or A Related Field
Knowledge And Understanding Of Anti-Money Laundering (Aml) And Counter-Terrorist Financing (Ctf) Regulations In Hong Kong And Greater China
Minimum Of 3 Years Of Experience In Financial Crime Compliance, Preferably Within The Banking Or Financial Services Industry
Strong Analytical Skills And Attention To Detail, With The Ability To Identify And Mitigate Potential Risks
Fluency In English And Mandarin, With Excellent Communication And Interpersonal Skills To Effectively Liaise With Internal And External Stakeholders In The Region
Data Analysis
Risk assessment
Regulatory compliance
Due Diligence
Investigative Analysis
Fraud detection
Sanctions Screening
Aml/Cft
Training and Awareness
Kyc/Cdd
Communication
Conflict Resolution
Emotional Intelligence
Leadership
Time management
creativity
Critical thinking
Teamwork
Adaptability
Problem-Solving
According to JobzMall, the average salary range for a Hong Kong and Greater China Financial Crime Compliance in Hong Kong is HK$600,000 to HK$1,200,000 per year (equivalent to approximately US$77,000 to US$154,000). However, this can vary depending on factors such as experience, education, and specific job duties. Additionally, salary ranges may be higher for those working in more senior or specialized roles within financial crime compliance.
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Northern Trust Corporation is a financial services company that caters to corporations, institutional investors, and ultra high net worth individuals. It is one of the largest banks in the United States and one of the oldest banks in continuous operation.

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