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Financial Crime Manager(Insurance)

Job Seekers Hong Kong SAR China Compliance Financial Services - Insurance

Job Summary

  • Hong Kong
  • Permanent
  • BBBH792835
  • Sep 14, 2021
  • Competitive
Job Description

Attractive Financial crime opening for a leading wealth management company, report to Head of financial crime and work with a team of over 10 people

Job Responsibilities:

  • Establish, implement, review and monitor the financial crime framework
  • AML / CTF / Sanctionsto meet regulatory requirements
  • Investigate the alert-triggered cases and prepare the Suspicious Transaction Reports
  • Implement effective Financial Crime Prevention policies and procedures to manage the financial crime risks
  • Conduct AML Compliance system testing

Job Requirements:

  • Bachelor degree in Law, Risk Management, Business Administration or related disciplines
  • Minimum 7 years relevant experience in life insurance or bank audit, IT, risk or compliance function
  • Must have the Knowledge of SQL and Advanced level in Excel
  • Professional qualification of ACAMS, AAMLP will be a plus
  • A good team player & able to work proactively & independently
  • Proficient in spoken & written English & Chinese (Cantonese & Mandarin)


Consultant Details

Consultant Details

Joanne Lee
  • Managing Consultant | Legal, Risk & Compliance Recruitment
  • +852 3907 3970