CCO_Assistant Anti-Financial Crime Compliance Manager

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Date: May 23, 2024

Location: Hong Kong, HK

Company: Intesa Sanpaolo Group

Intesa Sanpaolo is the banking group leader in Italy. Assisting more than 14,6 milion of retail customers through a network of 5360 branches, it significantly supports the development of Companies and gives an important sustain to the country's growth. The Group has a selected retail banking presence in Central and Eastern Europe, the Middle East and North Africa, with approximately 1,000 branches and 7.2 million customers in 12 countries. Intesa Sanpaolo is also present in 25 countries in support of its corporate customers’ cross-border business. It is looking for new qualify profiles who want to face demanding and challenging career path with the following requirements: 

Scope and Purpose

 

  • Conduct enhanced due diligence on high risk client on-boarding requests, including identification and assessment of any financial crime risks;
  • Periodic review of existing customers based on local ordinance and group policy requirements;
  • Perform quality assurance based on the second level controls framework;
  • conduct enhanced due diligence on high risk client on-boarding requests, including identification and assessment of any financial crime risksconduct enhanced due diligence on high risk client on-boarding requests, including identification and assessment of any financial crime risks, reputational risks and the plausibility and corroboration of source of wealthconduct enhanced due diligence on high risk client on-boarding requests, including identification and assessment of any financial crime risks, reputational risks and the plausibility and corroboration of source of wealthAnalysis of relevant compliance rules and support in the prior compliance assessment of all innovative projects;
  • Support the Local Compliance/AML/AMLaAML Officer in managing the relation with the Supervisory Authorities, as well as with internal and external auditors;
  • Handle ad-hoc projects as from time to time be assigned by the Head of Compliance.

Required Experience

 

  • Minimum five years of Compliance/KYC experience either in banks/financial institutions/local regulators;
  • Strong knowledge in managing local regulatory requirements, and advisory experience in Financial Crime compliance matters;
  • Periodic regulatory compliance reviews to identify compliance risks;
  • Experience in review and interpret new rules, educate colleagues on changes and update firm policies and procedures.

Required Qualifications, Skills and Knowledge

 

  • University degree in law, finance and/or economics;
  • Deep understanding of the Hong Kong regulatory environment and ability to research relevant regulations with providing advisory on the applicability within a given environment;
  • Knowledge of financial institutions, correspondent banking and trade finance products and services;
  • Positive attitude towards colleagues and the organisation to ensure seamless communication;
  • Excellent detailed-oriented skill set; Strong analytical and problem-solving capabilities;
  • Ability to synthetize large volume of information and identify key issues, and to produce high quality work within challenging deadlines
  • Chinese fluent (both written and spoken); English fluent (both written and spoken), Italian is an advantage.

 

Everyone is an asset for our Group and that person could be you! Check out our job opportunities, apply and join our team!

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