An excellent opportunity join an expanding function focusing on financial crime compliance and investigation for a leading Asian bank……
An excellent opportunity join an expanding function focusing on financial crime compliance and investigation for a leading Asian bank……

VP, Financial Crime Compliance & Investigations

Job level Middle
Work exp No work experience
Education Bachelor Degree
Location Hong Kong
Employment type Full Time
Industry Banking
Job function Accounting > Compliance
Accounting > Others
Banking / Finance > Legal / Compliance
Published On 10/01/2017
Salary (HKD) $80,000 - $100,000
ref. AS00040720_66520
  • Expanding Team
  • Reputable Asian Universal Bank
  • Attractive Package + Excellent Staff Benefits


Our client is a reputable and well-established Asian Banking Group with businesses across Retail & Wealth Management, Corporate Banking & Institutional Banking. As part of the group's commitment to strengthen the compliance on financial crime, the financial crime compliance function is seeking for an experienced professional in this field to join the bank, based in Hong Kong.

Reporting to the Head of the Financial Crime Compliance team, you will be a senior team member providing your expertise to strengthen the bank's fraud risk and security protections. You will conduct sophisticated and sensitive investigations related to financial crime, fraud and / or money laundering and you will manage and coordinate the cases assigned from the global and regional investigation teams. You will perform risk analysis on various banking transactions, monitor dealings and assist the business to identify and recover assets. In addition, you will consolidate and deliver investigation reports as well as to compile fraud report data. This role requires you to work closely with various compliance and internal / external counterparts.

To qualify, individual must possess:
  • Minimum 10+ years relevant experience in Financial Crime Compliance, Fraud Investigation and / or Forensic Accounting gained from financial institutions, credit card companies, payment services companies, Big 4, consulting firms
  • Candidates from police force with financial crime investigation experience, Commercial Crime Bureau, relevant law-enforcement / regulatory / statutory bodies would also be considered
  • Familiarity to the financial services environment, latest trends and regulations
  • Good knowledge of criminal law and judicial proceedings
  • Excellent communication skills with fluency in English and Chinese


Contact Amy Ho (852) 3101 3066 or click APPLY NOW button quoting reference number AH 40720. www.ambition.com.hk

Data provided is for recruitment purposes only.
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