Manager, AML Compliance
Hay
- Company Industries:Human Resources Management/Consultancy
Job Information
- Post Date:2022-07-01
- Career Level:Middle
- Location:Not Specified
- Qualification:Degree
- Employment Type:Full Time, Permanent
- Job Function:Professional Services Legal & Compliance Banking / Finance Risk Management
Job Description
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 [email protected] [mailto:[email protected]] or +852 2101 0088.
Company Info
Operating across the private and public sectors, dealing in permanent positions, contract roles and temporary assignments, Hays placed 67,000 candidates into permanent jobs and around 220,000 into temporary assignments in the 2016 financial year. Our breadth and depth of expertise has enabled us to power the world of work for many decades.
In Hong Kong, our recruiting experts are available to you in the following specialisms:
Accountancy & Finance
Banking & Financial Services
Engineering
Finance Technology
Human Resources
Information Technology
Insurance
Legal
Life Sciences
Procurement
Sales & Marketing
Supply Chain
To connect with a recruiting expert at Hays, visit us at www.hays.com.hk or follow Hays on LinkedIn - The #1 Recruiter on LinkedIn globally.
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