Financial Crime Compliance Manager
7 days ago
Financial Crime Compliance Manager (Open to big 4, 1 year Contract/Temp to Perm) 2 days ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Direct message the job poster from FortisHill Consulting About Our Client: Our client is a leading insurance company committed to maintaining the highest standards of financial integrity and compliance. They are seeking a qualified Financial Crime Compliance Manager to enhance their compliance framework. Job Description: Key Responsibilities: Compliance Program Management: Oversee the implementation and maintenance of the financial crime compliance program. Monitoring and Reporting: Regularly monitor transactions and activities, reporting suspicious activities to the relevant authorities. Policy Development: Develop, update, and implement financial crime compliance policies and procedures in line with regulatory requirements. Risk Assessment: Conduct risk assessments to identify vulnerabilities related to money laundering, fraud, and other financial crimes. Training and Awareness: Deliver training programs to staff to promote awareness of financial crime compliance and best practices. Regulatory Liaison: Act as a point of contact for regulators and external auditors on compliance matters. Qualifications: Bachelor’s degree in Finance, Business Administration, or a related field. At least 3‑5 years of experience in financial crime compliance, preferably within the insurance sector. Strong knowledge of anti‑money laundering (AML) laws, regulations, and industry standards. Excellent analytical and problem‑solving skills. Strong communication and interpersonal skills. Proficiency in relevant compliance software and tools. Seniority level Mid‑Senior level Employment type Full‑time Job function Other Industries Insurance #J-18808-Ljbffr
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Financial Crime Compliance Manager
1 week ago
Hong Kong Island, Hong Kong SAR China Ambition Full timeResponsibilities Design, implement, and maintain the internal financial crime compliance framework to ensure adherence to regulatory and internal standards, including preparing AML reports and conducting analysis. Carry out and review KYC and Enhanced Due Diligence (EDD) for onboarding, periodic reviews, and event-triggered assessments, with a focus on...
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SENIOR MANAGER
2 weeks ago
Hong Kong Island, Hong Kong SAR China BOC Group Life Assurance Company Limited Full timeSENIOR MANAGER – FINANCIAL CRIME COMPLIANCE (MLRO) Reporting to the Head of Financial Crime Compliance, the incumbent is expected to establish, implement, review and monitor the internal infrastructure of financial crime compliance to meet regulatory requirements while acting as advisor to all business units related to financial crime risk....
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Senior Manager, Financial Crime Compliance
1 week ago
Hong Kong Island, Hong Kong SAR China BOC Group Life Assurance Company Ltd Full timeSenior Manager, Financial Crime Compliance (MLRO) Reporting to the Head of Financial Crime Compliance, the incumbent is expected to establish, implement, review and monitor the internal infrastructure of financial crime compliance to meet regulatory requirements at the same time acting as advisor to all business units related to financial crime risk. Job...
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Vice President
1 week ago
Hong Kong Island, Hong Kong SAR China Chong Hing Bank Limited Full timeJoin to apply for the Vice President (Financial Crime Investigation), Financial Crime Compliance role at Chong Hing Bank Limited 5 days ago Be among the first 25 applicants Join to apply for the Vice President (Financial Crime Investigation), Financial Crime Compliance role at Chong Hing Bank Limited Founded in 1948, Chong Hing Bank is a well-established...
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Financial Crime Compliance Manager
7 days ago
Hong Kong Island, Hong Kong SAR China FortisHill Consulting Full timeA leading consulting firm is seeking a Financial Crime Compliance Manager in Hong Kong to oversee compliance programs, monitor transactions, and develop policies in line with regulatory standards. The ideal candidate will have a Bachelor’s degree in Finance or Business Administration, with 3-5 years of experience in financial crime compliance, particularly...
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Financial Crime Compliance Manager
2 weeks ago
Hong Kong, Hong Kong SAR China Ambition Full timeKey Responsibilities Design, implement, and maintain the internal financial crime compliance framework to ensure adherence to regulatory and internal standards, including preparing AML reports and conducting analysis. Carry out and review KYC and Enhanced Due Diligence (EDD) for onboarding, periodic reviews, and event-triggered assessments, with a focus on...
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Vice President
4 days ago
hong kong, Hong Kong SAR China Chong Hing Bank Limited Full timeJoin to apply for the Vice President (Financial Crime Investigation), Financial Crime Compliance role at Chong Hing Bank Limited 5 days ago Be among the first 25 applicants Join to apply for the Vice President (Financial Crime Investigation), Financial Crime Compliance role at Chong Hing Bank Limited Founded in 1948, Chong Hing Bank is a well-established...
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Financial Crime Compliance
7 days ago
hong kong, Hong Kong SAR China ConnectedGroup Full timeFinancial Crime Compliance & Analytics, Senior Manager Join to apply for the Financial Crime Compliance & Analytics, Senior Manager role at ConnectedGroup Overview We are seeking an experienced professional to join a leading financial institution as a Senior Manager in Financial Crime Compliance (FCC) , focusing on AML/CFT analytics and KYC advisory . This...
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Senior MLRO — Financial Crime
1 week ago
Hong Kong Island, Hong Kong SAR China Cornerstone Global Partners Full timeA leading insurance company is seeking an experienced MLRO to lead its financial crime compliance function. The role involves establishing and enhancing the AML/CFT framework, ensuring regulatory adherence, and acting as the main advisor on financial crime risks. The ideal candidate will have over 10 years of experience in financial crime compliance,...
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Financial Crime Compliance
1 week ago
Hong Kong Island, Hong Kong SAR China Cornerstone Global Partners Full timeFinancial Crime Compliance (MLRO) SM – Insurance Sector Position Overview We are seeking an experienced and strategically‑minded MLRO (Money Laundering Reporting Officer) to lead the financial crime compliance function within a reputable insurance company. The successful candidate will be responsible for establishing, enhancing, and overseeing the...
