We are seeking an experienced and detail-oriented Financial Crime Compliance Director to join our team in Hong Kong. This role plays a critical part in ensuring adherence to local regulatory requirements and group-wide Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), sanctions, and Anti-Bribery and Corruption (ABC) standards. As the Money Laundering Reporting Officer (MLRO), the successful candidate will be responsible for reviewing suspicious transactions escalated by internal staff and agents, and preparing suspicious transaction reports for submission to financial intelligence units when necessary.
You will support the Chief Compliance Officer by leading the Financial Crime Compliance team, overseeing the establishment and regular review of internal compliance controls. Responsibilities include monitoring and managing progress in clearing name screening and activity monitoring alerts, offering guidance on AML, sanctions and ABC issues to business units, and reviewing internal policies to ensure ongoing regulatory and group compliance. You will also be responsible for conducting internal compliance reviews, preparing regulatory submissions and management reports, and providing effective training and communication to staff on regulatory matters.
The successful applicant will possess a university degree, ideally in accounting, finance, law, or business-related disciplines. A minimum of five years’ experience in AML and/or ABC compliance within financial institutions is required, with prior experience in the insurance industry considered highly advantageous. A strong understanding of the regulatory environment across the Insurance Authority (IA), the Monetary Authority of Macau (AMCM), and the Bermuda Monetary Authority (BMA) is essential. The role demands strong analytical and problem-solving capabilities, excellent project management skills, and the ability to present compliance insights clearly and effectively to varied stakeholders.
Proficiency in Microsoft Office applications, along with excellent written and spoken English and Chinese skills, is essential. We are seeking a self-starter with great attention to detail, a collaborative approach, and the ability to meet tight deadlines in a fast-paced environment. Candidates with less experience may be considered for a Head-level role.
This is an exciting opportunity to contribute to an organisation’s robust compliance framework while helping to uphold high standards of regulatory integrity.