Anti-Financial Crime Compliance Officer

Join us now as Anti-Financial Crime Compliance Officer/ Assistant Manager in Hong Kong within the Anti-Financial Crime Compliance team. In this role, you will be responsible for supporting the implementation of Anti-Financial Crime Compliance integration projects, including gap assessments, policy and control implementation, system and process integration, stakeholder coordination, and remediation activities. In addition, the role will support the AP Head of Anti-Financial Crime Compliance in other activities.

You will form part of a strong Global Anti-Financial Crime Compliance team within the broader Global Compliance function, with team members located across Asia, Europe and the United States.

The AP Anti-Financial Crime Compliance team is responsible for ensuring compliance with global and regional financial crime regulations, including Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), Sanctions, Anti-Bribery and Corruption (ABC), Fraud, and FATCA/CRS.

The team forms a key part of the Global Compliance function, working closely with Legal, Risk and other support functions to ensure compliance with regulatory requirements, client needs and industry standards.

What you do

Project (Primary Focus)

• Support the implementation of Anti-Financial Crime Compliance initiatives as part of strategic business integration projects.
• Assist with gap assessments and implementation activities relating to AML/CTF, Sanctions, ABC, Fraud Prevention, and FATCA/CRS requirements.
• Coordinate project deliverables, actions, dependencies, risks and issues across multiple stakeholders and jurisdictions.
• Support the design and implementation of target operating models, governance arrangements, policies, procedures and controls.
• Assist with system implementation, migration and testing activities related to client due diligence, sanctions screening and Financial Crime Compliance controls.
• Draft project documentation, management updates, risk assessments, procedures and training materials.
• Support remediation initiatives and the implementation of agreed actions to ensure compliance with regulatory and internal requirements.

Other Duties

• Provide support to business on Anti-Financial Crime Compliance related matters, including AML/CTF, Sanctions, ABC, Fraud and FATCA/CRS.
• Work collaboratively with team members from other offices and regions to implement global minimum standards for AML/CTF and help with the administration of the firm’s Global Client Due Diligence tool.