Senior Business Manager – FCC / Banking

  • Competitive
  • Hong Kong
  • Permanent, Full time
  • ALS International , EA Licence No: 16S8075
  • 19 Sep 17

• Attractive Remuneration • International Platform • Great Culture/Working Environment

Our client is one of the top commercial banks in the world which provides extensive services to commercial customers across different functions and products. They are now seeking a professional  FCC/CDD Business Manager with high caliber to join their Business Management team to focus on FCC/CDD initiatives and projects.

The Role

You will be fully responsible to:

  • Support key global change programs especially for FCC, CDD and Financial Intelligence
  • Support the development and implementation of the FCC and CDD programs in the Local/Regional and Global levels
  • Influence the business on FCC development and provide significant communications and trainings to the business
  • Develop and implement framework  and procedures with the latest firm-wide policies and regulations
  • Interact with Global and Regional counterparts, senior stakeholders to support the FCC programs roll-out and relevant responsibilities

The Successful Applicant

You should be a Bachelor degree holder in relevant discipline. You will have at least 8 years’ relevant experience gained within sizable banks. FCC/CDD experience and knowledge is a must. With additional Risk and Audit consultancy or project experience is a plus. Strong communications and interpersonal skills are required.   

Contact Us

Please press the APPLY button or email your CV to Emily Hong at quoting the reference for a confidential discussion.  For more Financial Services positions, please visit our website ( and contact us for details. (EF- 15596)