Senior Director, Compliance

FWD Life Insurance Group

Millennium City, Hong Kong
Money laundering reporting officer duties
Anti-bribery and corruption leadership
Compliance risk assessments
Assume the role of Money Laundering Reporting Officer to serve as the central reference point for suspicious transaction reporting in the company

Job Summary

  • Assume the role of Money Laundering Reporting Officer to serve as the central reference point for suspicious transaction reporting in the company.
  • Lead the Anti-Bribery and Corruption function and the Financial Crime Compliance Team to maintain daily operations and provide advice to stakeholders.
  • We offer 5-day work, 20-22 days annual leaves, excellent learning & development opportunities and an attractive package to the right candidate.

Matching Summary

Assume the role of Money Laundering Reporting Officer to serve as the central reference point for suspicious transaction reporting in the company.

Skills & Requirements

Must-have

  • Money Laundering Reporting Officer duties
  • Anti-Bribery and Corruption leadership
  • Compliance risk assessments
  • Financial Crime Compliance operations
  • Compliance program implementation
  • Regulatory compliance knowledge

Nice-to-have

  • Trust-related advisory experience
  • Knowledge of Bermuda regulations
  • Guidance to junior staff
  • Compliance transformation projects

Key Requirements

  • Bachelor’s degree in law, business or finance
  • Minimum 10 years relevant experience
  • Previous MLRO experience in insurance or banks
  • Professional qualification in accounting or law

Work Rights

Not specified

Tailored Resume

Cover Letter