Financial Crime Compliance Manager - Leading Insurance Group Financial Crime Compliance Manager - Leading  …

Morgan McKinley
in Hong Kong
Contract, Full time
Last application, 29 Nov 21
Competitive
Morgan McKinley
in Hong Kong
Contract, Full time
Last application, 29 Nov 21
Competitive
Financial Crime Compliance Manager - Leading Insurance Group
A leading life insurance group is looking for a Financial Crime Compliance Manager to implement and review their AML, CFT and Sanctions framework to meet regulatory requirements
  • To design, implement, review and monitor the framework for Anti-money laundering, counter-terrorist financing and sanctions to meet regulatory requirements
  • To prepare report and analysis related to AML matters
  • Ad-hoc projects related to financial crime compliance
  • Open to candidates with Law, Risk Management or related Bachelor programme
  • Minimum of 5 years experience in financial crime compliance
  • Professional qualifications like ACAMS/ AAMLP/ CAMLP/ CFE
  • Experience in life insurance field would be a plus
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