Financial Crime Compliance Manager

BOC Group Life Assurance Company Limited; Hong Kong; Vor Ort; HKD 600.000 - 1.000.000; Vollzeit

Benefits dieser Stelle

5-day work week

Training & development opportunities

Zusammenfassung

BOC Group Life Assurance Company Limited is seeking a seasoned professional to fortify the financial crime compliance framework, establish and monitor internal controls, and provide advisory risk insights to the business. The role involves refining QA processes and collaborating with stakeholders on FCC-related projects while ensuring alignment with HK AML/CFT regulations.

You will support regulators, coordinate with various teams, and contribute to a robust 5-day work week culture with strong

Qualifikationen

• Bachelor degree in Law, Risk Management, Business Administration or related disciplines.
• Minimum 5 years relevant experience in financial crime compliance, audit or risk.
• Strong knowledge in transaction monitoring, fraud investigation, STR reporting, policy governance.

Aufgaben

• Establish, implement, review and monitor the internal infrastructure of financial crime compliance.
• Provide advisory financial crime risk to the business.
• Refine existing control model and QA processes to meet Group requirements.
• Work with stakeholders to enhance QA processes and manage FCC-related projects.

Kenntnisse

Financial crime compliance

Transaction monitoring

Fraud investigation

STR reporting

Policy governance

Regulatory liaison

AML/CFT HK

Ausbildung

Bachelor degree in Law, Risk Management, Business Administration or related disciplines

Jobbeschreibung

Job Responsibilities: 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 providing advisory financial crime risk. In addition, the incumbent is also expected to refine existing control model, to work with stakeholders to enhance existing QA process so that to comply with Group's requirement and manage various FCC related projects

Job Requirements:

• Bachelor degree in Law, Risk Management, Business Administration or related disciplines
• Minimum 5 years relevant experience in financial crime compliance, audit, risk function
• Strong knowledge and experience in transaction monitoring, fraud investigation, suspicious transaction reporting, policy governance and compliance review
• Experience in dealing with regulators, comprehensive understanding of Hong Kong AML/CFT regulatory framework, working experience in Insurance sector are preferred
• Tactful in dealing with all levels of staff and business associates
• Positive mentality with flexible working attitude and good work ethics
• Highly adaptable to changes and unprecedented challenges
• A good team player & able to work proactively & independently
• Proficient in spoken & written English & Chinese (Cantonese & Mandarin)

We offer 5-day work week, attractive remuneration package and excellent training & development opportunities.