Our client, a leading insurance company, is looking for a hands-on Financial Crime Compliance professional to join as Manager or Senior Manager. The role mainly focuses on advisory support, reviewing and enhancing policies and procedures, and driving business initiatives.Candidates from banking or other financial institutions are welcome.
Responsibilities:
- Provide advisory support on AML, sanctions, anti-bribery, and fraud
- Review and revamp FCC policies and procedures
- Support system and process enhancement projects
- Oversee FATCA and CRS compliance and reporting
- Partner with business units on financial crime risk matters
- Assist with audits, regulatory reviews, and internal initiatives
Requirements:
- Bachelor's degree in Business, Finance, Law, or a related field
- Over 6 years of FCC experience in insurance or financial services
- Strong knowledge of AML, FATCA, CRS, and related regulations
- Hands-on experience in advisory, policy review, and project support
- Strong communication and stakeholder management skills
- Candidates with less experience will be considered for Manager level
If you are interested in this role, please click "APPLY" or send your updated CV to me at karen-yy.lau@connectedgroup.com. Only the shortlisted candidates will be notified. All personal data collected will be kept strictly confidential and will be only used for recruitment purposes.
For more job openings, please visit https://www.connectedgroup.com/
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