(Assistant) Manager, CDD Advisory, Financial Crime Compliance

Key Responsibilities

and Duties Provide expert guidance on complex CDD matters, including high-risk customers, complex ownership structures, and politically exposed persons (PEPs). Develop and implement policies and procedures related to CDD advisory in accordance with regulatory requirements and industry best practices. Manage the day-to-day operations of the CDD Advisory team, including workload management, performance evaluations, and training.

Ensure that CDD advisory activities are conducted in accordance with the company's policies and procedures, as well as applicable laws and regulations. Monitor changes in regulatory requirements and industry best practices related to CDD, and update policies and procedures as needed. Collaborate with other FCC teams and stakeholders to ensure that CDD advisory activities are integrated with other aspects of the FCC program.

Experience, Qualifications and Skills Bachelor degree holder or above. At least 8 years of experience in financial crime compliance, with a focus on CDD advisory. Strong understanding of regulatory requirements related to CDD advisory, including KYC, AML, and sanctions screening. Proven track record of providing expert guidance on complex CDD matters.

Excellent leadership and management skills, with the ability to motivate and develop a team. Strong analytical skills, with the ability to identify and assess potential risks. Excellent communication skills, with the ability to communicate complex concepts clearly and concisely to both technical and non-technical audiences.

Ability to work collaboratively with other teams and stakeholders, and to build strong relationships across the organization. Relevant professional certifications (e.g. CAMS) preferred. Personal information collected is strictly for recruitment purpose only.