SM, Financial Crime Compliance

Financial 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...

Join to apply for the Manager, Financial Crime, Compliance role at CLSA The Compliance Manager, Financial Crime will be part of the CSI’s Regional Financial Crime Compliance team, Legal and Compliance, reporting into the Regional Head of Financial Crime Compliance. He/she will work with the team to maintain a robust financial crime compliance framework,...

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...

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...

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...

The role is integral in the identification, managing, reporting and mitigation of Liberty Asia-Pacific’s financial crimes risks with a focus on economic and trade sanctions risks in APAC. The individual will work within the Compliance function and report to the Head of Compliance, APAC with secondary reporting to Liberty Mutual’s Global Financial Crimes...

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....

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 at the same time acting as advisor to all business units related to financial crime risk. Job...

Job Openings Financial Crime Compliance Manager | Financial Services | HKG About the job Financial Crime Compliance Manager | Financial Services | HKG Reporting to the Head of Financial Crime Compliance ("FCC"), you will: Review AML/CFT matters with regulatory bodies and external providers Assist with departmental budgeting and costing tasks Prepare and...

A 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,...