Lead, FCC Controls

About the role

We are looking for a Lead to head our Financial Crime Compliance (FCC) Controls function at Mox in Hong Kong. The role will drive proactive risk analysis, oversee investigations and ensure robust controls against fraud and money‑laundering.

Key responsibilities

• Lead thematic reviews and strategic data analysis to spot emerging financial crime and fraud risks.
• Provide recommendations to enhance controls and minimise loss exposure.
• Conduct root‑cause analysis of incidents, design preventive measures and prepare management information reports.
• Manage FCC‑related projects and regulatory initiatives across the bank.
• Supervise a team of investigators handling transaction monitoring alerts, external fraud cases and Law Enforcement Agency referrals, and file Suspicious Transaction Reports.
• Identify process improvement opportunities, champion advanced analytics and streamline workflows.
• Collaborate closely with Law Enforcement Agencies, CDD Operations and Fraud Operations to ensure high‑quality investigations and efficient escalation.
• Support the Head of FCC on ad‑hoc matters as required.

Required profile

• University degree in any discipline.
• Minimum 7 years experience in financial crime compliance, fraud risk management or investigations within a banking environment, including at least 3 years of team‑lead experience.
• Strong risk‑management mindset covering financial crime, credit, fraud and operational risks.
• Good knowledge of financial crime compliance and fraud risk management frameworks.

Required skills