Company Overview
A top life insurance firm providing extensive services in life insurance, wealth management, and retirement protection is currently seeking a highly adaptable, analytical, and detail-minded individual with excellent communication and positive attitude. This individual will join the Financial Crime Compliance team as a Senior Manager
Job Requirements
- Establish, implement, and monitor FCC requirements
- Ensure the internal financial crime compliance meets the regulatory and internal requirements
- Advise all financial crime risk related business units
Qualifications
- 8+ years in FCC, policy governance, transaction monitoring, suspicious transaction reporting, AML & sanctions, fraud investigation; Experience in Insurance sector is an advantage
- Experience in dealing with regulators
- Well-versed in AML/ CFT regulatory framework
- Bachelor's in law, Risk Management, Business Administration or other related disciplines
- Proficient in spoken & written English, Cantonese and Mandarin
