Financial Crime Compliance Manager/ Senior Manager

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Job Description - Financial Crime Compliance Manager/ Senior Manager

Currently assisting an established insurance company to recruit for Financial Crime Compliance Manager position. This company has a strong brand in the local insurance market and dominated market share in recent years. Due to its high standard on Compliance standards, a rare opportunity has become available for the most competent Compliance professionals in the industry.

As part of the Compliance team, this incumbent is expected to:

  • Provide sound compliance advisory service on Insurance Product, Sales and Distribution.
  • Perform a key role in the 2 nd Line of Défense
  • Manages compliance program to meet internal and regulatory requirements.
  • Cultivate strong compliance awareness with input on compliance training
  • Work closely with sales channels to develop support and buy-ins
  • Work with other cross-functional business to address regulatory requests and audits.

Successful candidates should possess:

  • Bachelor's degree holder from world's renowned universities.
  • Minimum of 5 years' experience in Compliance within Life Insurance.
  • Solid experience and knowledge in Product and Sales Compliance
  • Exceptional leadership quality with ability to effectively articulate thinkings
  • Excellent stakeholder management and skills and competencies
  • Strong business acumen and ability to tackle business challenges.
  • Fluent in written and spoken English, Mandarin and Cantonese.

Our client offers a mission to collective success, as well as a dynamic and fast-paced work environment. If you are looking for a challenging and rewarding career opportunity, apply to this exciting position by sharing your resume (in word format) with Samson Ho ( ).

For a comprehensive list of current opportunities, please visit .

#StayConnected
#ConnectedGroup
#2024Momentum
#LifeInsurance
#RiskManagement

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