Company Description
A top tier insurance company is seeking a Financial Crime Compliance Senior Manager. The organisation leverages deep expertise in High Net Worth segments to drive sustainable grow across international markets.
Key Duties
Design, implement and maintain AML/CTF, sanctions and ABC guidelines
Serve as the main point of contact to the Group on compliance and risk advisory including daily operations and projects
Support the MLRO to evaluate transaction flags and provide recommendations on regulatory reporting
Manage in FCC related projects and process improvements
Update compliance manuals and lead training sessions on
Conduct compliance review and regular tests
Provide oversight on AML, Sanctions, regulatory inspections or audits
Requirements
8 years in AML and Sanctions within the financial sector (preference towards experience in insurance)
Previous experience navigating the complexities of High Net Worth client profiles
Degree in Finance, Law, Accounting or related fields
Strong command in English and Chinese
Ability to multi-task and meet tight deadlines
Attention to detail and can manage projects independently
Interested in this opportunity? Apply to the link or contact me directly for more information.
Eric Yip Email: eric.yip@randstad.com.hk Whats App: 6290 9219
