Senior Officer, Financial Crime Compliance
1 day ago
Senior Officer, Financial Crime Compliance (1-year contract) 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 not only be the insurer to provide comprehensive protection to our customers, but also a holistic partner to the individuals, businesses and community we serve. At the core of our service commitment is continuous product & service innovation and customer experience enrichment, which is achieved through actively listening to our customers' needs and leveraging and investing in technology and digital transformation. We embrace our responsibility to be a driving force against climate change and a force for good to create shared value for our community. We are proud to be the first to address the importance of mental health through different products and services and thought leading iconic research. Our overall Sustainability Strategy, with emphasis on climate strategy and biodiversity commitment, is developed based on TCFD recommendations. We are committed to integrating environmental, social and governance factors across our business and strive to contribute to a sustainable future through 3 distinct roles - as an investor, an insurer and an exemplary company. AXA is an equal opportunity employer. We are committed to promoting Diversity and Inclusion (D&I) by creating a work environment where all employees are treated with dignity, respect, and where individual differences are valued. We welcome and treasure diverse profiles to join our big family, and to build an inclusive culture together which allows everyone to maximise their personal potential. Our people strategies are designed to enhance employee well-being and professional growth, ultimately empowering them to excel within the company. Responsibilities: Investigate suspicious transactions reported from business units and prepare suspicious transaction reports for MLRO to review Investigate and document reasons for closing name screening alerts and transaction monitoring alerts Coordinate ABC due diligence on vendors or other third parties to ensure compliance with local, Group and regulatory requirements Provide AML, sanctions and anti-bribery and corruption ("ABC") related advice to business units to ensure that they are in full compliance with local, Group and regulatory requirements Conduct Compliance reviews relating to AML/CTF, sanctions and ABC Assist in gathering documents for internal audit, regulator visit, or Group's audit Assist in ad hoc projects Qualifications: Degree holder in Accounting, Finance, Business or related disciplines At least 3 years' AML/ABC, compliance or audit related experience in the insurance, banking or securities industry Knowledge in insurance products is preferred Strong analytical and problem solving skills Excellent communication and presentation skills Good command of both written and spoken English and Chinese Good team player, detail-oriented, self-starter, highly motivated and eager to learn Able to work efficiently and meet tight deadlines Seniority level Mid-Senior level Employment type Contract Job function Consulting Industries Insurance #J-18808-Ljbffr
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Senior Financial Crime
1 day ago
Wong Chuk Hang, Hong Kong SAR China AXA Hong Kong and Macau Full timeA leading global insurer in Hong Kong is seeking a Senior Officer for Financial Crime Compliance on a 1-year contract. The role includes investigating suspicious transactions and providing compliance advice, requiring at least 3 years of related experience in the insurance or banking industries. Candidates should possess strong analytical skills and a degree...
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Project Manager
3 days ago
Wong Chuk Hang, Hong Kong SAR China AXA Hong Kong and Macau Full timeJoin to apply for the Project Manager (Chief Financial Office) role at 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...
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Assistant Procurement Manager
5 days ago
Wong Chuk Hang, Hong Kong SAR China AXA Hong Kong and Macau Full timeJoin to apply for the Assistant Procurement Manager (Non IT) role at 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...
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Wong Chuk Hang, Hong Kong SAR China AXA Hong Kong and Macau Full timeManager / Senior Manager, High Net Worth Case Management Join to apply for the Manager / Senior Manager, High Net Worth Case Management role at AXA Hong Kong and Macau . 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...
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Wong Chuk Hang, Hong Kong SAR China KPMG China Full timeService Line Overview KPMG Forensic leverages our vast industry experience and leading technologies to help clients handle fraud and misconduct investigations, address complex regulatory compliance issues, and provide dispute advisory support in financial disputes that are likely to lead to litigation, arbitration, expert determination or mediation. Our team...
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Wong Chuk Hang, Hong Kong SAR China KPMG China Full time25/26 Advisory-Transactions-Deal Strategy-Hong Kong Join to apply for the 25/26 Advisory-Transactions-Deal Strategy-Hong Kong role at KPMG China. About KPMG KPMG is a global network of professional services firms providing Audit, Tax and Advisory services to many of the world’s foremost companies. We operate in 142 countries and territories and have more...
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Wong Chuk Hang, Hong Kong SAR China KPMG China Full time25/26 Advisory-Transactions-Mergers&Acquisitions-Hong Kong Join to apply for the 25/26 Advisory-Transactions-Mergers&Acquisitions-Hong Kong role at KPMG China. About KPMG KPMG is a global network of professional services firms providing Audit, Tax and Advisory services to many of the world’s foremost companies. We operate in 142 countries and territories...
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Manager, Life
1 week ago
Wong Chuk Hang, Hong Kong SAR China AXA Hong Kong and Macau Full timeJoin to apply for the Manager, Life & Health Insurance Risk role at AXA Hong Kong and Macau 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. We offer...
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Senior Procurement Manager
3 days ago
Wong Chuk Hang, Hong Kong SAR China AXA Hong Kong and Macau Full timeA leading insurance provider in Hong Kong is seeking a Procurement Manager to lead sourcing for Non-IT categories including Facility Management and Marketing Services. The ideal candidate will have 10-15 years of procurement experience, exceptional negotiation, and analytical skills. Responsibilities include developing category strategies, managing supplier...
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Head of Capital Reporting
3 days ago
Wong Chuk Hang, Hong Kong SAR China AXA Hong Kong and Macau Full timeJoin to apply for the Head of Capital Reporting role at 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...
