Financial Crime – 2 Positions
Insurance Company
Hong Kong, Hong Kong
2天前

Description Your new role Within a stable and experienced team, you will ensure business activities aligns with Financial Crime Compliance programs including sanctions, due diligence, anti-

bribery, anti-corruption and advisory.

On-going you will enhance Financial Crime framework and build stronger controls to ensure gaps and trends are well managed.

You and the team will work to improve Financial Crime intelligence to better monitor transactions and rectify threats of financial crime.

What you'll need to succeed For the two headcounts, candidates with minimum 4 to 10+ years of Financial Crime experience Knowledge of the regulatory landscape, impacts and best practices in compliance and financial crime Ability to work independently and contribute to team and business Experienced in providing compliance advisory and practical solutions to business What you'll get in return This is an opportunity with a stable team and a steadily growing insurance business offering you plenty of opportunity to develop within Financial Crime and Compliance.

Country Hong Kong Company Insurance Company Salary US$40,000 - US$80,000 Working Hours Full-Time Contract Permanent Categories Compliance / AML Industries

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