Leading Insurer - Compliance (Financial Crime) SM

Salary
Up to £504000.00 per annum
Location
Hong Kong
Type
Permanent
Workplace
Any
Published
May 24, 2024
Ref
BBBH147993_1716543539
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Job Responsibilities:

  • Establish, implement, review and monitor the internal infrastructure of financial crime compliance to meet regulatory requirements
  • Act as an advisor to all business units related to financial crime risk

Job Requirements:

  • Bachelor's degree in Law, Risk Management, Business Administration or related disciplines
  • Minimum 8 years of relevant experience in financial crime compliance, audit, or risk function
  • Strong knowledge and experience in:
    • Transaction monitoring
    • Fraud investigation
    • Suspicious transaction reporting
    • Policy governance and compliance review
  • Experience in dealing with regulators and comprehensive understanding of Hong Kong AML/CFT regulatory framework
  • Preferably with working experience in the Insurance sector
  • Tactful in dealing with all levels of staff and business associates
  • Positive mentality, flexible working attitude, and good work ethics
  • Excellent communication, analytical, and writing skills
  • Highly adaptable to changes and unprecedented challenges
  • Detail-minded, mature, confident, self-motivated, and able to work under pressure
  • A good team player and able to work proactively and independently
  • Proficient in spoken and written English, Cantonese, and Mandarin

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