For Recruiters

Senior Manager - FCC

Selby Jennings Hong Kong
Posted 11 hours ago Flexible Permanent £960k - £960k
Selby Jennings is a leading specialist recruitment firm for banking and financial services. For more than 15 years, we have given professionals peace of mind that the recruitment journey is in expert hands. Our continual investment in best-in-class technologies and consultant training enables us to match candidates and world-leading companies with speed, precision, and accuracy. Today, Selby Jennings operates all over the world to help professionals re-imagine their careers, globally.

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
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Job ID  PR/396186
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