Manager, AML Compliance

A life insurance business is looking for a AML Compliance Manager.

Your new company
This insurer deep-rooted in Hong Kong is branded for cultivating excellent career exposures. They have an opening in the Compliance team for an experienced AML Compliance Manager.

Your new role
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 and Sanctions. The objective is to ensure internal controls on AML are aligned with corporate and regulatory requirements.

What you'll need to succeed
  • 6+ years AML Compliance experience gained from insurers, financial services or regulatory body
  • Able to demonstrate in-depth Hong Kong statutory and regulatory requirements
  • Strong interpersonal skill to communicate with different stakeholders

What you'll get in return
This is an excellent opportunity to enhance your compliance expertise specifically in AML in an engaged business.

What you need to do now
If you are interested in the above opportunity, click “apply now” to forward your CV. If you are interested in Compliance / Risk / Audit roles within insurance, please contact Ada Cheung at ada.cheung@hays.com.hk [mailto:ada.cheung@hays.com.hk] or 2101 0088.

Summary

Job Type
Permanent
Industry
Insurance
Location
HongKong
Specialism
Insurance
Ref:
1201593

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