Senior Manager, Conduct & Fraud Compliance - Asia

Sun Life Assurance Company of Canada

Hong Kong

On-site

HKD 900,000 - 1,300,000

Full time

37 hours ago

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Job summary

Sun Life Assurance Company of Canada is seeking a Compliance Senior Manager to strengthen Asia conduct and fraud risk programs through global and regional standards. The role reports to the Head of Conduct and Fraud, Asia, and collaborates with BU Compliance and Enterprise stakeholders.

The candidate will lead regulatory initiatives, oversee investigations, and drive technology-enabled transformations across Asia markets.

Qualifications

In-depth knowledge of laws and regulations related to conduct and fraud risks.
Experience in leading compliance or transformation projects.
Strong analytical and problem-solving skills to address complex financial crime challenges.
Proficiency in developing innovative solutions to enhance conduct and fraud programs.

Responsibilities

Advisory Services: Provide guidance to BU on Conduct and Fraud risk matters.
Compliance Program Enhancements: support rollout of global and regional initiatives in Conduct and Fraud risk programs.
Enterprise/Regional Policy Implementation: Analyse policies and operating guidelines and ensure local guidelines are enhanced and implemented.
Training and Development: Prepare training and communication materials to enhance knowledge in Asia markets.
Reporting and Analysis: Prepare management reports and committee materials on Conduct and Fraud risks.
Projects: participate in other Compliance projects and product reviews.