Your new company An insurer is looking for a hands-on candidate to oversee corporate clients' AML operations and complaints.
Your new role
Lead AML/CTF Operations group insurance and pension businesses, overseeing risk assessments, CDD/EDD reviews, and suspicious transaction investigations.
Handle client and regulator complaints, ensuring proper resolution and compliance.
Supervise MPF and ORSO administrations and operations to ensure smooth and compliant processing.
Provide AML Advisory & Training to business units and conduct internal training sessions.
Lead ad hoc projects, allocate resources, and assist the Head of Corporate Client Service with operational and governance tasks.
What you'll need to succeed
Minimum 15 years in operations with solid knowledge of AML/ CFT aspects
Qualifications like CAMS, AAMLP, or CAMLP are advantageous.
Minimum 5 years of managerial experience.
Strong background in corporate insurance and pension operations.
Proficient in written and spoken English and Chinese.
What you'll get in return
Career step-up to lead AML operations and regulatory handling across pension and insurance portfolios.
Fast-paced, dynamic environment with exposure to diverse business lines and stakeholder engagement.
Opportunity to influence governance and control frameworks while working closely with senior stakeholders and regulators
What you need to do now If you're interested in this role or would like to consult about other professional career opportunities within the insurance industry, please send your CV in Microsoft Word format to winifred.tsang@hays.com.hk