Manager, Financial Crime Compliance

FWD

Hong Kong
Anti money laundering (aml) control
Compliance with regulatory requirements
Experience in insurance industry
FWD Group aims to change the way people feel about insurance through innovative propositions and a tech-enabled approach

Job Summary

  • FWD Group aims to change the way people feel about insurance through innovative propositions and a tech-enabled approach.
  • The Financial Crime Compliance Manager will ensure compliance with regulatory requirements and develop effective AML policies.
  • The company offers excellent learning and development opportunities along with an attractive package for the right candidate.

Matching Summary

FWD Group aims to change the way people feel about insurance through innovative propositions and a tech-enabled approach.

Skills & Requirements

Must-have

  • Anti Money Laundering (AML) control
  • Compliance with regulatory requirements
  • Experience in insurance industry

Nice-to-have

  • Strong analytical and research skills
  • Ability to manage stakeholder relationships
  • Experience in AML system implementation

Key Requirements

  • Degree in Law, Risk Management, or related disciplines
  • Minimum 5 years’ experience in insurance
  • Fluent in English & Cantonese

Work Rights

Not specified

Tailored Resume

Cover Letter