Job Responsibilities:

The incumbent will be responsible for establishing, implementing, reviewing, and monitoring the financial crime compliance infrastructure to meet both regulatory and internal requirements. Additionally, the incumbent will prepare reports and analyses related to Anti-Money Laundering (AML). This role involves working closely with the Risk & Governance team to conduct desktop policy reviews, prepare dashboards, and produce Management Information (MI) for the Senior Management Committee. He/She will also address inquiries from the Group and collaborate with other stakeholders and external consultants on regulatory projects.  

Job Requirements:

• Bachelor degree in Law, Finance, Accounting, Risk Management, Business Administration or related disciplines
• Minimum 5 years relevant working experience in financial crime risk compliance, audit or other risk and compliance function
• Project experience in managing financial crime compliance, AML or regulatory compliance projects
• Experience in developing and implementing governance frameworks and compliance policies
• Advanced knowledge of tools and software for data analysis and reporting (e.g. Excel, Power BI and SQL etc.)
• Professional qualification of ACAMS, AAMLP/ CAMLP will be a plus
• Prior working experience in the insurance sector will be a plus
• A good team player & able to work proactively & independently
• Proficient in spoken & written English & Chinese (Cantonese & Mandarin)

We offer 5-day work week, attractive remuneration package and excellent training & development opportunities. Interested parties please apply with full resume including expected salary to: hr@boclife.com.hk

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