Leading Insurer - Compliance (Financial Crime) SM

Job Responsibilities:

• Establish, implement, review and monitor the internal infrastructure of financial crime compliance to meet regulatory requirements
• Act as an advisor to all business units related to financial crime risk

Job Requirements:

• Bachelor's degree in Law, Risk Management, Business Administration or related disciplines
• Minimum 8 years of relevant experience in financial crime compliance, audit, or risk function
• Strong knowledge and experience in:
  
  • Transaction monitoring
  • Fraud investigation
  • Suspicious transaction reporting
  • Policy governance and compliance review
• Experience in dealing with regulators and comprehensive understanding of Hong Kong AML/CFT regulatory framework
• Preferably with working experience in the Insurance sector
• Tactful in dealing with all levels of staff and business associates
• Positive mentality, flexible working attitude, and good work ethics
• Excellent communication, analytical, and writing skills
• Highly adaptable to changes and unprecedented challenges
• Detail-minded, mature, confident, self-motivated, and able to work under pressure
• A good team player and able to work proactively and independently
• Proficient in spoken and written English, Cantonese, and Mandarin

Interested parties please click “Apply Now” to apply job.

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