Job ref no.: CT3124792-01#3028

Compliance AML Manager/Senior Manager

Morgan McKinley

Hong Kong Life Insurance company with a significant present across in Greater China. They are now looking to hire an experienced all rounded AML professional on a 2 years contract to join the Hong Kong Compliance team.

Job responsibilities:

  • Report to and support the Hong Kong Head of Compliance
  • Provision of regulatory compliance, risk assessment, business process controls and operational projects, including the development of project plans and approach
  • Enhanced AML and Economic Sanctions Guidelines and programs
  • Enhanced the risk-based assurance and monitoring program to ensure the compliance of the respective AML requirement
  • Enhance compliance monitoring programs and investigation in relation AML requirements and work with respective business stakeholders effectively.
  • Ensure compliance with AML regulatory requirements to mitigate potential risks
  • Support ad-hoc compliance assignments

Job Requirement:

  • University degree with relevant professional qualifications with 4-6 years of AML experience.
  • Previous experience in AML with a major Insurance company is an advantage
  • Good written and spoken communication skills in English and Chinese.
  • Independent and be able to work under pressure.
  • Be organised, detail-oriented with good problem solving skills.

All applications applied through our system will be delivered directly to the advertiser and privacy of personal data of the applicant will be ensured with security.
More job information
Job ref no. CT3124792-01#3028
Salary
  • 45,000 - 70,000 / month (negotiable)
Job Function
Industry
Employment Term
  • Contract
  • Full-time
Experience
  • 5 years
Career Level
  • Senior management level
Education
  • Degree