Job opening - Senior Officer, FCC Department in Hong Kong | Randstad Hong Kong

summary

hong kong
permanent
full-time

specialism
banking & financial services
sub specialism
corporate & commercial banking
reference number
91M0248699_1624703148573098726

job details

Our client is a leading commercial bank in Hong Kong. Seeking a Senior Officer to join the FCC department.

...

Responsibilities:

Investigate suspicious transactions related to financial crimes and prepare STRs.
Assist in the development, implementation, and maintenance of transaction monitoring systems.
Identify money laundering and fraud risks, addressing issues in compliance with regulatory requirements.
Keep departmental policies, procedures, and working manuals up to date.
Participate in projects and ad-hoc tasks as assigned.

Requirements:

Bachelor’s degree or higher in Accounting, Finance, Law, Business Administration, or a related field.
1-2 years of experience in transaction monitoring and fraud investigation.
Highly organized and detail-oriented, with strong communication skills.
Ability to multitask and perform effectively under pressure.
Proficiency in written and spoken English and Chinese.

Interested candidates are invited to apply or submit their resume to Jessie at jessie.ji@randstad.com.hk.

show more

Our client is a leading commercial bank in Hong Kong. Seeking a Senior Officer to join the FCC department.

Responsibilities:

Investigate suspicious transactions related to financial crimes and prepare STRs.
Assist in the development, implementation, and maintenance of transaction monitoring systems.
Identify money laundering and fraud risks, addressing issues in compliance with regulatory requirements.
Keep departmental policies, procedures, and working manuals up to date.
Participate in projects and ad-hoc tasks as assigned.

Requirements:

Bachelor’s degree or higher in Accounting, Finance, Law, Business Administration, or a related field.
1-2 years of experience in transaction monitoring and fraud investigation.
Highly organized and detail-oriented, with strong communication skills.
Ability to multitask and perform effectively under pressure.
Proficiency in written and spoken English and Chinese.

Interested candidates are invited to apply or submit their resume to Jessie at jessie.ji@randstad.com.hk.

skills
no additional skills required
qualifications
no additional qualifications required
education
Bachelor Degree

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jessie ji

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