About this role
Compliance Manager (FCC)
Country: China
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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.
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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.
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Manage the framework around anti-money laundering and combating financing of terrorism etc.
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Identify and evaluate the FCC risks.
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Perform FCC related testing and analysis of the alerts escalated.
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Complete FCC related internal and external reports.
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Deliver FCC training;
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Handle FCC related projects.
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Coordinate FCC related tasks on China level.
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Other assigned FCC related tasks.