Join to apply for the Manager, Financial Crime Compliance role at FWD Insurance1 day ago Be among the first 25 applicants Join to apply for the Manager, Financial Crime Compliance role at FWD Insurance About FWD Group FWD Group is a pan-Asian life and health insurance business that serves approximately 30 million customers across 10 markets, including BRI Life in Indonesia. FWD’s customer-led and digitally enabled approach aims to deliver innovative propositions, easy-to-understand products and a simpler insurance experience. Established in 2013, the company operates in some of the fastest-growing insurance markets in the world with a vision of changing the way people feel about insurance. About FWD Group FWD Group is a pan-Asian life and health insurance business that serves approximately 30 million customers across 10 markets, including BRI Life in Indonesia. FWD’s customer-led and digitally enabled approach aims to deliver innovative propositions, easy-to-understand products and a simpler insurance experience. Established in 2013, the company operates in some of the fastest-growing insurance markets in the world with a vision of changing the way people feel about insurance. For more information, please visit www.fwd.com For more information about FWD Hong Kong, please visit www.fwd.com.hk/. The Job: Review day to day new business escalation from life operations and provide advice in accordance with FWD group standards, local policies and procedures, and adherence to applicable legislations and regulations under a risk-based approach. Further escalation and negotiation with FWD group compliance according to the applicable standards. Coordinate and review all day to day AML due diligence questionnaires banks, brokers, fund houses and FP. Localize and communicate group AML standards and policies to all business units. Work closely with AML team in different operations in the region to align business practice and standard in accordance with applicable legislation and regulations. Provide cover and support to other teammates. Any ad hoc assignments or tasks that may delegated from time to time. The Person: Bachelor Degree in law, accounting or business. Professional qualification in law or accounting is an asset. At least 6 years of compliance related working experience in financial institutions in Hong Kong with at least 2 years in insurance industry. Familiar with insurance related legislations and regulatory requirements in Hong Kong and Bermuda. Fluent in written and spoken English & Cantonese. Detailed person with strong analytical and research skills. Good interpersonal, presentation and communication skills. Able to work under pressure and meet all deadline. Able to work independently and as a team player. We offer 5-day work, 20-22 days annual leaves, excellent learning & development opportunities and an attractive package to the right candidate. Information collected will be treated in strict confidence and used solely for recruitment purpose. The company will retain all applications no longer than 24 months of which will be destroyed thereafter. When there are vacancies in any of our subsidiaries, holding companies, associated or affiliated companies of, or companies controlled by, or under common control with the Company during that period, we may transfer your application to them for consideration of employment. We are an equal opportunity employer. We do not discriminate on the basis of race, gender, disability or family status in employment process. Seniority level Seniority level Not Applicable Employment type Employment type Full-time Job function Job function Legal Industries Insurance Referrals increase your chances of interviewing at FWD Insurance by 2x Sign in to set job alerts for “Compliance Manager” roles. 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