Leading Insurer - Compliance (financial Crime) Sm

Hong Kong, Hong Kong
Last update 2024-06-16
Expires 2024-07-16
ID #2168990360
Leading Insurer - Compliance (financial Crime) Sm
Hong Kong, Hong Kong,
Modified May 25, 2024


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

Job details:

Job type: Full time
Contract type: Permanent
Salary type: Monthly
Occupation: Leading insurer - compliance (financial crime) sm

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