Senior Manager, AML compliance

A multinational insurer is looking for a Senior Manager to manage their AML compliance framework.

Your new company
My client is a globally established life insurance business. As their businesses continue to gain market share, their management team have place a key focus in an effective and forefront compliance and risk functions. Currently, they are looking for a self-driven Senior Manager for their AML compliance team.

Your new role
You will manage and enhance compliance programs in tackling international financial crime and protecting customers against money laundering and reducing bribery, corruption and reputational risks. As the complexity in market increases, you will drive compliance programs to ensure compliance with regulations and that business are well prepared for regulatory changes in an increasingly complex environment from local and regional level. On-going, you will review and strengthen controls in financial crime risks, identifying trends and best practices to develop a multi-integrated framework in conducting Customer Due Diligence.

What you'll need to succeed
  • 7+ years of financial crime / compliance experience from multinational financial service firms
  • Demonstrate strong awareness of regulatory impact affecting the insurance business including AML, sanctions, anti-bribery and conflicts of interest
  • Experience in defining effecting financial crime framework
  • Practical in driving changes through and be proactive in interacting and advising with multi-geographic management.

What you'll get in return
This opportunity will equip you with incomparable exposures to progress your career upwards in compliance. You will be offered a competitive salary along attractive benefits.

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 [] or 2101-0088. #1202792


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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