Financial Crime Risk Officer

Sits within the Security, Integrity and Information Security (SIIS) Division, which preserves integrity by combatting criminality and corruption risks that can threaten horse racing, betting and membership at the Club. Reporting to the Manager, Financial Crime Risk Investigations, the job holder provides administrative and clerical support to the Financial Crime Risk Investigations teams. The position covers data input, record keeping, database management and data collection, and also involves conducting selected investigations.

• Provide administrative and clerical support to the Financial Crime Risk Investigations teams, including data input and processing.
• Execute the alert flagging process, including transforming data points into meaningful summaries for further case triage and assessment.
• Maintain databases, logs and spreadsheets to meet operational requirements.
• Generate reports, summaries and statistics for analysis and management reporting.
• Maintain and update physical and electronic filing systems in a timely manner.
• Communicate with different stakeholders on data collection, data checking and record keeping.
• Conduct selected investigations to identify individuals who may pose financial crime risks through their use of the Club's channels and services.
• Perform other day-to-day operations and duties as assigned by supervisors.

• Tertiary education.
• A minimum of two years' experience in a related field, such as compliance, accounting or data analysis.
• Hands-on experience with MS Excel.
• Good command of both spoken and written English and Chinese.
• Detail-minded, organised and responsible.
• Good communication and interpersonal skills.
• Self-driven, analytical and inquisitive, demonstrating qualities of a team player.

• Knowledge of AI application, i2 iBase, Alteryx, SQL, EDAP or Analyst's Notebook is an advantage but not mandatory.
• Preferably holding a financial crime compliance qualification, though this is not essential.

• Competitive salary and benefits package.
• Dynamic working environment.
• Development opportunities.

The Club is Hong Kong's largest single taxpayer and one of the city's major employers, and its Charities Trust is one of the world's leading charity donors.