Financial Crime Risk Officer

The Hong Kong Jockey Club

Founded in 1884, The Hong Kong Jockey Club ("the Club") is a world-class horse sports and entertainment organisation that acts continuously for the betterment of our society. The Club has a unique value creation model, through which the Club generates sustainable economic and social value for the benefit of the community and supports the HKSAR Government in combatting illegal gambling.  The Club is Hong Kong’s largest single taxpayer and one of the city’s major employers. Its Charities Trust is one of the world’s leading charity donors.

The Division

The Security, Integrity and Information Security (“SIIS") Division is responsible for the preservation of integrity by combatting criminality and corruption risks that can threaten horse racing, betting, and membership at the Club. The maintenance of a secure environment and integrity is key to our business. Not only is it important to ensure horse racing in Hong Kong is fair, it is also of paramount importance to the Club that there is governance and fair opportunities in all bet-placements. The department consists of Integrity & Financial Crime Risk, Racing Security & Integrity Assurance, Corporate Security, Enterprise Risk Management, and Information Security Risk & Assurance functions.

Job Summary

The job holder reports to Manager, Financial Crime Risk Investigations, and is responsible for administrative and clerical support to the Financial Crime Risk Investigations teams, including data input, record keeping, database management and data collection.

The Job

• 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. 

About You

• 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;
• Knowledge of AI application, i2 iBase, Alteryx, SQL, EDAP or Analyst’s Notebook is an advantage but not mandatory;
• Good command of both spoken and written English and Chinese;
• Detail-minded, organised and responsible;
• Good communication and interpersonal skills;
• Self-driven, analytical, inquisitive, and demonstrate qualities of a team player;
• Preferably holding a financial crime compliance qualification, though this is not essential.

Apply Now!

We offer competitive salary and benefits packages, 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 [email protected]. 

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.