Assistant External Investigative Manager, FCTM

Job description

A Career with HANGSENG-CN
Hang Seng is committed to service excellence. Our people are our most important asset and play a vital role in our efforts to continually enhance our performance for customers and provide best-in-class products and services. We seek to attract high-caliber talent by offering a dynamic working environment, good career development opportunities and competitive compensation packages.

• Support Country EIR lead in investigation of cases according to a scope of work agreed with the EIR chain
• Conduct day-to-day operations of AML/CTF investigations assigned by Triage.
• Draft, review and issue investigation reports, including root cause analysis and agreed recommendations for change with relevant risk type owners. Responsible for ensuring Level 2 Case analysis is complete and compliant.
• Escalate any potentially significant issues found during the course of an investigation to relevant internal stakeholders.
• Conduct risk analysis based on the TM & UAR MI data provided by Lines of Business (LoB's) and relevant stakeholders to mitigate identified risks, track recommendations and agreed actions, including client exits, to ensure completion.
• Support Country Head of EIR undertaking local ad hoc projects, reviews and monitoring as requested by the Country EIR lead and Head of FCTM.

Desired profile

Qualifications :

• Experience working in Financial Crime Compliance%5C Anti Money Laundering or equivalent environment/s, including transaction monitoring, customer screening, SAR/STR filing.
• Experience in undertaking investigations/analysis into customer activity with the ability to draw inferences from the information.
• Both spoken and written communication skills with experience of sharing information effectively, in a clear, concise and professional manner.
• Consistently achieved objectives set for them and taken action to improve their own performance.
• Worked collaboratively with other colleagues, supporting them when possible.
• Experience of personally complying with business processes, rules and regulations.
• Previous FCC experience within a universal service bank preferred.
• ICA ML or ACAMS qualification an advantage.