Senior Manager, Asia Compliance & Fraud Risk

Sun Life of Canada (Philippines), Inc. Josephine Collado; Hong Kong; On-site; HKD 1,000,000 - 1,800,000; Full time

Job summary

Sun Life of Canada (Philippines), Inc. is seeking a Compliance Senior Manager to elevate Asia Conduct and Fraud risk programs.

The role reports to the Head of Conduct and Fraud, Asia, and partners with BU Compliance and Enterprise stakeholders to implement global standards across the region. The ideal candidate has deep regulatory knowledge in conduct and fraud, experience leading compliance initiatives, strong analytical skills, and an ability to translate complex issues into practical guidance

Qualifications

• In-depth knowledge of laws and regulations related to conduct and fraud risks.
• Awareness of Canadian regulatory requirements is a plus.
• Experience in leading compliance or transformation projects.
• Strong analytical and problem-solving skills to identify and address complex financial crime compliance challenges, conduct and fraud issues.
• Proficiency in developing innovative solution to enhance the Conduct and Fraud Risk Programs.
• Keen attention to details to ensure accuracy in investigations, documentation and reporting.
• Excellent communication skills to provide clear and actionable advice to internal stakeholders

Responsibilities

• Advisory Services: Provide advice and guidance to BU on Conduct and Fraud risk matters.
• Compliance Program Enhancements: support in the roll out of global and regional initiatives in Conduct and Fraud risk programs. Identify and enhance processes to improve the management and mitigation of Conduct and Fraud risks.
• Enterprise/ Regional Policy Implementation: Analyse Policies and Operating Guidelines, collaborate with BU Compliance to ensure Local Operating Guidelines are enhanced and implemented.
• Training and Development: Prepare training and communication materials to enhance the knowledge and skills of employees in Asia markets.
• Reporting and Analysis: Prepare and develop management reports and committee meeting materials in Conduct and Fraud risks.
• Projects: participate in other Compliance projects and product reviews.

Skills

Regulatory knowledge

Compliance project leadership

Analytical thinking

Communication with stakeholders

Education

University degree in accounting, finance, law or related business discipline

CAMS or CFE (preferred)

Job description

Sun Life of Canada (Philippines), Inc. is seeking a Compliance Senior Manager to elevate Asia Conduct and Fraud risk programs.

The role reports to the Head of Conduct and Fraud, Asia, and partners with BU Compliance and Enterprise stakeholders to implement global standards across the region. The ideal candidate has deep regulatory knowledge in conduct and fraud, experience leading compliance initiatives, strong analytical skills, and an ability to translate complex issues into practical guidance