Financial Crime Compliance Manager
Job No.: 499643
Employment Type: Full time
Departments: Financial Crime Compliance Department
Job Functions: Compliance
Key Responsibilities:
- The incumbent is expected to establish, implement, review and monitor the internal infrastructure/framework of financial crime compliance to meet regulatory and internal requirements at the same time to prepare the report and analysis relating to AML
- Conduct & review Know-Your-Customer (KYC) and Enhance Due Diligence (EDD) on customer for onboarding, periodic and trigger review on high risk customers
- Conduct risk assessments and ensure the effective identification of money laundering risks
- Conduct due diligence on product, channel, investment from AML/Fraud risk perspective
- Provide advisory on financial crime risk to internal customer
- Support the team for dealing with audits
Job Requirements:
- Bachelor degree in Law, 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
- Professional qualification of ACAMS, AAMLP/ CAMLP will be a plus
- Prior working experience in the insurance sector with Knowledge in long-term insurance product and SME customer on boarding will be a plus will be a plus
- Experience in Fraud investigation will be a plus
- Knowledge in SQL and advanced level in Excel and PPT will be a plus
- A good team player & able to work proactively & independently
- Good analytical, organized and possess decision making skills
- Attention to details and willing to learn
- 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
(Data collected will be used for recruitment purpose only.)
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