Manager, AML Compliance
Hays Insurance Hong Kong
Hong Kong, Hong Kong
5天前
source : eFinancialCareers

Your new company

A multinational life insurer is looking for a Manager to join their AML team to strengthen their AML policies.

Your new role

You will consistently perform AML Compliance and Risk assessment. You will also enhance monitoring programs and implement plans for AML policies and procedures.

The objective is to ensure internal controls on AML are aligned with corporate and regulatory requirements. On project basis, you will be involved in investigations in financial crime, anti-bribery, anti-fraud as well as deliver compliance training.

What you'll need to succeed

To excel in this role, you will need minimum 5+ years AML or Compliance / Legal related experience gained from insurers, banks, financial services or regulatory body.

You will need to demonstrate in-depth Hong Kong statutory and regulatory requirements. You should be an interactive and sensible communicator.

What you'll get in return

This is an excellent opportunity which will ensure you have the resources and support to progress your career.

What you need to do now

For a confidential discussion regarding this job or similar jobs within insurance industry, please send your CV to or contact Ada Cheung on ada.

cheung hays.com.hk mailto : ada.cheung hays.com.hk or +852 2101 0088.

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