Compliance Manager(AML)

Our client is one of the top leading life insurers in HK, they are looking for a financial crime manager. This position covers broad AML scope including advisory, update regulatory changes, transaction monitoring, compliance review and others. This position will be report directly to the Head of AML.

Pure Hong Kong - Hong Kong - Full time

Salary: HK$50k - HK$60k

Job Responsibilities:

  • Provide compliance advice and review AML/CTF issues
  • Coordinate and liaise with relevant departments to resolve day-to-day compliance issues in relation to AML/CTF
  • Coordinate and liaise with relevant departments on the sanctions and terrorist screening on the staffs, counterparties or suppliers
  • Review and update AML/CTF compliance policies and procedures to reflect the regulatory changes  
  • Assist the Head of AML in preparing Suspicious Transaction Reporting
  • Assist on conducting AML/CTF regular compliance checking and support on review of AML/CTF
  • Assist in coordinating and delivering compliance training and reviewing & updating relevant materials
  • Participate in and handle ad hoc projects assigned


Job Requirements:

  • Degree holder, preferably in the disciplines of Business / Accounting / Law
  • Preferably with at least 6 years relevant experience in leading financial institutions or consultancy firms, with insurance experience would be highly preferred 
  • Responsible, proactive with attention to details and be able to work independently
  • Ability to work under pressure
  • Good communication and interpersonal skills
  • Good command of written and spoken English and Chinese
Apply
20772871

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