Direct message the job poster from Eames Consulting We are seeking a highly motivated and detail-oriented manager specializing in Financial Crime Compliance to join. In this key role, you will oversee and ensure adherence to all relevant financial crime regulations, policies, and procedures within life insurance operations. Responsibilities Ensure adherence to Hong Kong’s AML/CTF regulations Conduct risk assessments to identify vulnerabilities related to financial crime and develop mitigation strategies Develop, review, and update compliance policies, procedures, and controls related to financial crime prevention. Drive the implementation policies Oversee the day-to-day transaction monitoring systems and review alerts for suspicious activity. Lead investigations into suspicious transactions or behaviors, documenting findings and liaising with regulators as necessary. Approve high-risk customer profiles and escalate complex cases for senior review. Prepare and submit regulatory reports, SARs, and other disclosures in a timely manner. Continuously improve compliance controls, monitoring tools, and procedures. Requirements Bachelor's degree in Finance, Law, Business, or related discipline. Experience in financial crime compliance, AML, or related fields within Hong Kong or similar regulatory environments. Strong understanding of Hong Kong AML/CTF laws, SFO, and other applicable regulations. Experience with transaction monitoring systems, KYC/CDD processes, and investigation techniques. Professional certifications such as CAMS, ICA, or CFE are preferred. Excellent analytical, organizational, and communication skills. Ability to work independently, proactively, and under pressure. Seniority level Seniority level Mid-Senior level Employment type Employment type Full-time Job function Job function Legal, Quality Assurance, and Management Industries Insurance, Insurance Agencies and Brokerages, and Insurance and Employee Benefit Funds Referrals increase your chances of interviewing at Eames Consulting by 2x Sign in to set job alerts for “Compliance Manager” roles. HEAD OF COMPLIANCE | REGIONAL BANK | INTERNATIONAL EXPANSIONCentral & Western District, Hong Kong SAR 1 week ago Assistant Manager/ Manager – Regulatory & Compliance Compliance Governance Manager/Associate, HKManager, Regulatory Compliance (SFC/Insurance Focus)Compliance Senior Specialist-Hong Kong SARAssociate Director / Manager - Investigation and Compliance We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
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