Recruiter: SSR
Location(s): Hong Kong
Salary: Based in Hong Kong, HK$ 1.75m package with benefits, with an additional management bonus potential of up to 40%
Job description: The Role reports to the Head of Financial Crime for performance management and day to day purposes. However, a key feature of the role is the relationship with, and support provided to the various ABC Officers within the Business. Of prime importance is the collation, analysis and dissemination of Risk assessment, Management information and intelligence on trends in financial crime to all relevant Group
Businesses as well as Open Source Intelligence. A high level of confidentiality and integrity is required and an ability to liaise and influence/engage at all levels to provide a professional and added-value service.
To manage the collation and dissemination of all relevant information/intelligence on ABC matters to assist in the development and on-going maintenance of a group wide ABC Risk assessment that will be approved by Senior Management on an on-going basis.
Candidate profile:
Current knowledge and experience of ABC/fraud intelligence sources, collation and analysis.
Good knowledge of criminal law relating to ABC/fraud and investigative legislation.
Extensive knowledge in using intelligence and research material with the ability to analyse the results in a meaningful way within a commercial environment preferably within financial services.
Ability to retain extremely sensitive data in a confidential and compliant manner.
Clear, concise written and report writing skills with a preference for a degree education.
Willingness to work outside of the recognised core hours and to travel as necessary.
You must be based in the region, a strong preference for mandarin with excellent English, but essential that you would be considered an expert in the Asia region.
To Apply for this Vacancy send your CV to Peter French on e-mail to pfrench@ssr-personnel.com, quoting reference 5010933.
Location(s): Hong Kong
Salary: Based in Hong Kong, HK$ 1.75m package with benefits, with an additional management bonus potential of up to 40%
Job description: The Role reports to the Head of Financial Crime for performance management and day to day purposes. However, a key feature of the role is the relationship with, and support provided to the various ABC Officers within the Business. Of prime importance is the collation, analysis and dissemination of Risk assessment, Management information and intelligence on trends in financial crime to all relevant Group
Businesses as well as Open Source Intelligence. A high level of confidentiality and integrity is required and an ability to liaise and influence/engage at all levels to provide a professional and added-value service.
To manage the collation and dissemination of all relevant information/intelligence on ABC matters to assist in the development and on-going maintenance of a group wide ABC Risk assessment that will be approved by Senior Management on an on-going basis.
Candidate profile:
Current knowledge and experience of ABC/fraud intelligence sources, collation and analysis.
Good knowledge of criminal law relating to ABC/fraud and investigative legislation.
Extensive knowledge in using intelligence and research material with the ability to analyse the results in a meaningful way within a commercial environment preferably within financial services.
Ability to retain extremely sensitive data in a confidential and compliant manner.
Clear, concise written and report writing skills with a preference for a degree education.
Willingness to work outside of the recognised core hours and to travel as necessary.
You must be based in the region, a strong preference for mandarin with excellent English, but essential that you would be considered an expert in the Asia region.
To Apply for this Vacancy send your CV to Peter French on e-mail to pfrench@ssr-personnel.com, quoting reference 5010933.