Senior VP, Anti-Financial Crime Compliance

Join 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...

A leading insurance company in Hong Kong is seeking a Financial Crime Manager to lead the Financial Crime Compliance program. Responsibilities include managing risks related to anti-money laundering and fraud, conducting investigations, and developing compliance policies. The ideal candidate will have 6–10 years of relevant experience and a strong...

Financial Crime Compliance Manager / Senior Manager Our client, a leading insurance company, is looking for a hands‑on Financial Crime Compliance professional to join as Manager or Senior Manager. The role mainly focuses on advisory support, reviewing and enhancing policies and procedures, and driving business initiatives. Candidates from banking or other...

Job Description - VP (Team Head), Anti-Scam, Legal, Compliance & Secretariat E) Job Description VP (Team Head), Anti-Scam, Legal, Compliance & Secretariat - ( E ) Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with...

Our client, a leading insurance company, is looking for a hands-on Financial Crime Compliance professional to join as Manager or Senior Manager. The role mainly focuses on advisory support, reviewing and enhancing policies and procedures, and driving business initiatives.Candidates from banking or other financial institutions are welcome. Responsibilities:...

Responsibilities Report to the Head of Financial Crime Compliance, the incumbent will support the head in leading a team to detect and prevent fraudulent activities within the Bank Establish and review the Bank’s AML/CFT related policies, guidelines and procedure manuals Lead and coach team members to identify suspicious transactions, patterns or behaviors...

The Financial Crime Manager is responsible for leading the design, implementation, and ongoing enhancement of the insurer’s Financial Crime Compliance (FCC) program. This includes ensuring the effective management of risks related to anti-money laundering (AML), counter‑terrorist financing (CTF), sanctions, anti‑bribery and corruption (ABC), fraud, and...

Join to apply for the Chubb Life HK: Manager, Financial Crime, Compliance role at Chubb Life . The Financial Crime Manager is responsible for leading the design, implementation, and ongoing enhancement of the insurer’s Financial Crime Compliance (FCC) program. This includes ensuring the effective management of risks related to anti-money laundering (AML),...

SENIOR 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....

VP, AFC Compliance UOB Central & Western District, Hong Kong SAR Job Description Review and investigate complex cases arising from the Bank's various Anti‑Financial Crime (AFC) surveillance systems and liaise with relevant stakeholders for follow‑up actions. Provide advice and collaboration with Business and Business Risk & Control Management to manage...