Investigation & Compliance Assistant Manager

Assistant Manager, Corporate Compliance (Investigation) Join to apply for the Assistant Manager, Corporate Compliance (Investigation) role at FWD Insurance . About FWD Group FWD Group (1828.HK) is a pan-Asian life and health insurance business serving approximately 34 million customers across 10 markets, including BRI Life in Indonesia. FWD’s...

A leading financial institution is seeking an experienced Assistant Manager for Fraud Operations Investigations in Hong Kong. This role involves liaising with law enforcement, investigating fraud cases, and providing subject matter expertise within the fraud team. The ideal candidate will have a university degree, solid experience in fraud operations, and...

We are currently seeking a high calibre professional to join our team as an ASSISTANT MANAGER FRAUD OPERATIONS INVESTIGATIONS . In this role you will: Liaise with law enforcement agencies and conduct follow‑up actions (e.g. account analysis, contact customers) in response to their requests Investigate fraud cases and compile investigation reports to...

A leading financial institution in Hong Kong is seeking a Manager/Senior Manager for Transaction Monitoring. This role involves investigating suspicious transactions, ensuring compliance with AML regulations, and reporting to regulatory bodies. The ideal candidate will have at least 5 years of legal or compliance experience, a degree in Law or Accounting,...

A global banking institution in Hong Kong is seeking a candidate for a role focusing on financial crime compliance. The ideal applicant will have at least 3 years of AML transaction monitoring experience and relevant qualifications in finance or law. Responsibilities include supervising investigations and ensuring compliance with local regulations. This...

A major financial services provider in Hong Kong is seeking a qualified Financial Crime Investigator to conduct quality assurance reviews and maintain compliance with regulations. The ideal candidate will have at least 12 months of experience, strong interpersonal skills, and knowledge of AML/CFT regulations. You will analyze and report on QA outcomes,...

We are currently seeking a high calibre professional to join our team as Senior Manager, Insider Investigations. The Financial Crime Insider Investigations team covers all Insider Investigations for HSBC Hong Kong (HBHK) staff, triggered through Financial Crime Unusual Activity Report (FCUARs), HSBC Confidential (HSBCC) referrals and Transaction Monitoring...

Principal Responsibilities Complete quality assurance reviews in accordance with the Global FC Investigations QA Instructions Exercise judgement to identify procedure, documentation or decisioning gap. Ensure the timely and accurate reporting of QA outcomes, elevate issues as identified and required. Analyse QA outcome and other information gathered to...

A leading global bank is seeking a Senior Manager for Insider Investigations in Hong Kong. This role requires a proven leader in financial crime investigations capable of managing high-profile cases and ensuring compliance with regulatory standards. Candidates should have excellent report writing skills and the ability to brief senior stakeholders...

Key Responsibilities Input to Country/Client Business operating model design of relevant FCC and business processes. Ensure that there is adequate support (people, processes, tools, frameworks, systems) in the Country/Department for necessary FCC controls. Implement the vision, strategy, direction and leadership for the Country/Department, consistent with...