The candidate will be responsible for the compliance framework and ensuring all business activities comply with the Insurance Ordinance, regulatory requirements and Group Office’s requirement
Job Summary
The candidate will be responsible for the compliance framework and ensuring all business activities comply with the Insurance Ordinance, regulatory requirements and Group Office’s requirement.
We offer 5-day work, 20-22 days annual leaves, excellent learning & development opportunities and an attractive package to the right candidate.
FWD Group is a pan-Asian life and health insurance business serving approximately 34 million customers across 10 markets.
Matching Summary
The candidate will be responsible for the compliance framework and ensuring all business activities comply with the Insurance Ordinance, regulatory requirements and Group Office’s requirement.
Skills & Requirements
Must-have
Anti Money Laundering (AML) controls
Regulatory compliance in insurance
Financial crime risk assessment
AML policy development and implementation
Stakeholder collaboration on AML initiatives
Governance and reporting mechanisms
Nice-to-have
AML system implementation experience
Strong analytical and research skills
Ability to work under pressure
Strong management and relationship skills
Fluent in English and Cantonese
Key Requirements
Degree in Law, Risk Management, Business Administration or related
Minimum 5 years insurance industry experience
Relevant AML qualifications (e.g. CAMS, AAMLP, CAMLP)
Familiarity with Hong Kong and Bermuda insurance regulations