Compliance Manager (FCC)

Compliance Manager (FCC) Country: China

• Follow up the latest development of FCC laws, regulations, and rules, ensure compliance with laws, regulations, and rules, understanding the impacts of the laws, regulations, and rules to the Bank.
• Monitor and review the compliance of FCC policies and procedures, monitor each business line, 1LOD and internal control departments to implement FCC policies and procedures.
• Manage the framework around anti-money laundering and combating financing of terrorism etc.
• Identify and evaluate the FCC risks.
• Perform FCC related testing and analysis of the alerts escalated.
• Complete FCC related internal and external reports.
• Deliver FCC training;
• Handle FCC related projects.
• Coordinate FCC related tasks on China level.
• Other assigned FCC related tasks.