Assistant Manager, Financial Crime Compliance

2 weeks ago

hong kong, Hong Kong SAR China AXA Hong Kong and Macau Full time

Responsibilities AML system management: Support AML system enhancement project and lead UAT tasks; Review Screening, transaction monitoring and customer risk rating alerts; study AML risk trends and design mitigation plans; Update operation procedures to ensure compliance with higher of Group requirements or local regulatory requirement; Follow up the threshold tuning of the transaction monitoring and customer risk rating modules. Data and process analysis: Conduct Fintech/Regtech, data and process analysis from a Compliance perspective; convert insight into actionable items to address identified risk. Compliance testing: Assist to conduct regular Compliance review/testing; undertake monitoring and follow up with relevant stakeholders on agreed actions for any non-compliance issues until they are satisfactorily resolved/implemented. Training: Provide financial crime related compliance trainings and awareness materials to all relevant business and control units. Others: Perform other responsibilities and duties periodically assigned by line manager in order to meet operational and/or other requirements. Qualifications Bachelor’s Degree in Management Information Systems, Business Analytics, Operations Management or 5+ years of relevant experience. Knowledge in insurance industry is preferred. Knowledge in Netreveal System or any other AML system experience is a plus. Subject matter expertise in AML. Strong communication skills. Strong analytical skills and programming knowledge is a plus. Understand monitoring solutions, configuring alert thresholds, and investigating the reasons behind triggered alerts. A knack for identifying process improvement opportunities and an ability to proactively share feedback and ideas to drive change. About AXA Hong Kong And Macau AXA Hong Kong and Macau is a member of the AXA Group, a leading global insurer with presence in 50 markets and serving 95 million customers worldwide. Our purpose is to act for human progress by protecting what matters. As one of the most diversified insurers in Hong Kong, we offer integrated solutions across Life, Health and General Insurance. We are the largest General Insurance provider and a major Health and Employee Benefits provider. Our aim is to be a holistic partner to the individuals, businesses and community we serve, with a focus on continuous product & service innovation and customer experience enrichment through technology and digital transformation. We are committed to sustainability and to fostering diversity and inclusion. We are an equal opportunity employer. #J-18808-Ljbffr

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