Not specified; not specified; attractive pyckage o...
5-day work
Anti money laundering control monitoring
Aml policy and procedure development
Institutional risk assessment execution
FWD Life Insurance Group is seeking a Financial Crime Compliance Manager to oversee compliance frameworks related to Anti Money Laundering (AML) and ensure regulatory adherence within the organization. The ideal candidate will have significant experience in the insurance industry, strong analytical skills, and fluency in English and Cantonese
Job Summary
The role involves supporting the team lead to monitor and evaluate existing Anti Money Laundering controls across the organization.
Candidates will be responsible for developing effective AML policies and conducting Annual Institutional Risk Assessments on ML, TF, and Sanctions.
The company offers a 5-day work week, 20-22 days of annual leave, and excellent learning opportunities.
Matching Summary
Match Score: 85
FWD Life Insurance Group is seeking a Financial Crime Compliance Manager to oversee compliance frameworks related to Anti Money Laundering (AML) and ensure regulatory adherence within the organization. The ideal candidate will have significant experience in the insurance industry, strong analytical skills, and fluency in English and Cantonese.
Salary
Not specified; Not specified; Attractive package offered
Skills & Requirements
Must-have
Anti Money Laundering control monitoring
AML policy and procedure development
Institutional Risk Assessment execution
Regulatory compliance with Insurance Ordinance
Stakeholder collaboration on AML initiatives
Nice-to-have
Experience in AML system implementation
Strong analytical and research skills
Ability to work independently under pressure
Detailed person with management skills
Key Requirements
Minimum 5 years experience in insurance industry
Degree in Law, Risk Management, or related discipline
Familiarity with Hong Kong and Bermuda insurance legislation