Assistant Financial Crime Risk Investigations Manager

The Hong Kong Jockey Club

Founded in 1884, The Hong Kong Jockey Club (“the Club”) is a world-class racing club that acts continuously for the betterment of our society. The Club has a unique integrated business model, comprising racing and racecourse entertainment, a membership club, responsible sports wagering and lottery, and charities and community contribution. Through this model, the Club generates economic and social value for the community and supports the HKSAR Government in combatting illegal gambling.

The Division

The Security, Integrity and Information Security (SIIS) Division is responsible for the Club’s integrity by combatting criminality, corruption, and information security risks, including cyber security that may impact business. Through robust governance and proactive security measures, SIIS is dedicated to maintaining a secure environment and upholding uncompromising integrity across Club operations.

The Job

• Conduct transaction history analysis into customers' transactions to identify individuals that may be laundering money, financing terrorism or other financial crime, using the channels and services offered by the Club.
• Solicit transaction purposes and information, source of wealth and KYC information from the customers by directly engaging with them
• Assist MFCRI in the preparation of Suspicious Transaction Reports (STR) to be filed with the Joint Financial Intelligence Unit (JFIU).
• Assist MFCRI to maintain the database of large transactions which require customer's identification document details to be recorded and identify any forms that are missing or have errors.
• Produce clear and concise reports for management summarising the findings from transaction history analysis, making recommendations to file Suspicious Transaction Reports and de-risking recommendations to internal stakeholders.
• Ensures compliance with Responsible Gambling Policy and all stipulated legal requirements, and thereby protecting the integrity of the Club's businesses.
• Maintain the database of large transactions which require customer's identification document details to be recorded and identify any forms that are missing or have errors. 

About You

• A university degree, preferably in Finance/Accounting/Maths/Statistics or any related disciplines
• Three years' experience in a related field such financial services data analysis, compliance, forensic, fraud, investigation, or AML specific experience
• Preferably a CAMS/ICA Diploma/CFE holder, but not necessarily
• Candidates with more experience will be considered as Assistant Financial Crime Risk Investigations Manager

Apply Now!

We offer competitive salary and benefits packages, a dynamic working environment and development opportunities.

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Equal Opportunity and Inclusive Hiring

We are an equal opportunity employer and strive to create an inclusive workplace for all. Applicants from diverse backgrounds are welcomed to apply. If you have any special needs or require accommodations during the interview process, please e-mail us via careers@hkjc.org.hk.

Personal data provided by job applicants will be used strictly in accordance with the Club's notice to employees and job applicants relating to the Personal Data (Privacy) Ordinance. A copy of which will be provided immediately upon request.