Deputy Head, Financial Crime Compliance

Take on a new challenge at a Life insurer- Deputy Head position in Financial Crime Compliance team

Your new company
A well established with strong presence life insurance business is looking for an experienced and enthusiastic Deputy Head to lead a collaborative and professional team to strengthen their AML compliance control.

Your new role
Leading a team of AML professionals, you will consistently capture suspicious transactions and perform AML Compliance and Risk assessment. You will also enhance monitoring programs and implement plans for AML/CTF, FATCA and Sanctions. 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
Technical capability at a high level are essential, combined with communication and people management skills:
  • 10+ years AML/ Sanctions / Financial Crime or Compliance/Legal related experience
  • Able to demonstrate in-depth Hong Kong statutory and regulatory requirements
  • A interactive and sensible communicator.

What you'll get in return
  • Competitive package
  • Exposure to lead a team
  • All rounded exposure in Financial Crime Compliance

What you need to do now
Are you our target candidate? Click “apply now” to send us your CV, or to discuss the role further get in touch with me at 2101 0088 or via email at #1227741


Job Type

Talk to a consultant

Talk to Ada Cheung, the specialist consultant managing this position, located in Hong Kong
6604-06,66/F, ICC, 1 Austin Road West, West Kowloon

Telephone: +21010088

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