Manager, AML Compliance

An established life insurance company is looking for a AML compliance Manager to support AML advisory.

Your new company
A local 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.
#1224562

Summary

Job Type
Permanent
Industry
Insurance
Location
HongKong
Specialism
Insurance
Ref:
1224562

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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