Financial Crime Manager(Insurance) Financial Crime Manager(Insurance) …

Morgan McKinley
in Hong Kong
Festanstellung, Vollzeit
Letzte Bewerbung, 21 Okt 21
Competitive
Morgan McKinley
in Hong Kong
Festanstellung, Vollzeit
Letzte Bewerbung, 21 Okt 21
Competitive
Financial Crime Manager(Insurance)
Attractive Financial crime opening for a leading wealth management company, report to Head of financial crime and work with a team of over 10 people

Job Responsibilities:
  • Establish, implement, review and monitor the financial crime framework
  • AML / CTF / Sanctionsto meet regulatory requirements
  • Investigate the alert-triggered cases and prepare the Suspicious Transaction Reports
  • Implement effective Financial Crime Prevention policies and procedures to manage the financial crime risks
  • Conduct AML Compliance system testing
Job Requirements:
  • Bachelor degree in Law, Risk Management, Business Administration or related disciplines
  • Minimum 7 years relevant experience in life insurance or bank audit, IT, risk or compliance function
  • Must have the Knowledge of SQL and Advanced level in Excel
  • Professional qualification of ACAMS, AAMLP will be a plus
  • A good team player & able to work proactively & independently
  • Proficient in spoken & written English & Chinese (Cantonese & Mandarin)
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