For Recruiters

Senior Financial Crime Manager

Pure Hong Kong Hong Kong
Posted 4 days ago In-Office Permanent HK$65k - HK$80k
J
Posted by
Joanne Lee
Recruiter
One of the top leading life insurance companies is looking for a senior FCC manager in their team. Due to the small team nature, the position would cover quite broad area including policy, assurance, FCC system enhancement projects and others. This position would be a team-leading role.

Job Responsibilities:

  • Establish, implement, review and monitor the financial crime compliance framework to meet regulatory and internal requirements
  • Advise senior management and relevant business units on AML/CFT issues
  • Design an effective mechanism to track the progress of business and support units in complying with AML regulatory requirements
  • Mitigated the AML risk  through quality control and risk analysis
  • Handle regulatory reporting and initiatives in relation to matters or systems of AML/CFT
  • Perform testing and monitoring over the AML/CFT/Sanctions related controls, processes or systems
  • Conduct AML review and training
  • Perform ad hoc duties as assigned 

Job Requirements:

  • Bachelor degree in Law, Risk Management, Business Administration or related disciplines
  • Minimum 8 years of relevant working experience in financial crime compliance, including but not limited to policy governance, AML & sanctions, transaction monitoring, fraud investigation, suspicious transaction reporting
  • Experience in dealing with regulators, comprehensive understanding of Hong Kong AML/CFT regulatory framework,
  • Working experience in Insurance sector will be a plus
  • Excellent communication, analytical and writing skills
  • Proficient in spoken & written English & Chinese (Cantonese & Mandarin)
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