Financial Crime Compliance Manager - Life Insurance

Roles and Responsibilities:

• Provide advice and review on compliance issues in relation to AML/CTF
• Liaise with relveant departments to resolve day-to-day compliance issues in relation to AML/CTF and provide compliance advices to ensure compliance with relevant regulatory requirements
• Liaise with relevant departments to the periodic sanctions and terrorist screening on the staffs, counterparties or vendors
• Assist MLRO in preparing Suspicious Transcation Reporting
• Create and update AML, FATCA and AEOI policies and procedures to ensure they are effective and compliant with current regulations
• Develop and deliver training programs for employees and relevant stakeholders on AML, FATCA, and AEOI compliance, ensuring that they understand their roles in preventing financial crime

Requirments:

• Degree holder, preferably in the disciplines of Business, Accounting, or Law.
• Insurance experience is a must
• Minimum 6 years relevant experience in financial crime compliance, audit, risk function
• Good communication and interpersonal skills with the ability to deal with different counterparts.
• Detail-minded, mature, confident, self-motivated and able to work under pressure
• Proficient in spoken & written English & Chinese (Cantonese & Mandarin)

If this job isn't quite right for you, but you know someone who would be great at this role, why not take advantage of our referral scheme? We offer HKD1000 in Apple gift cards for every referred candidate who we place in a role. Terms & Conditions Apply. https://www.ambition.com.hk/refer-a-friend