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.

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More job information
Job ref no. CT3124792-01#3028
  • 45,000 - 70,000 / month (negotiable)
Job Function
Employment Term
  • Contract
  • Full-time
  • 5 years
Career Level
  • Senior management level
  • Degree