Senior Manager, Conduct & Fraud Transformation (Asia)

Sun Life Assurance Company of Canada, Regional Office; Hong Kong; On-site; HKD 1,000,000 - 1,600,000; Full time

Job summary

Sun Life in Hong Kong seeks a Compliance Senior Manager to enhance Asia Conduct and Fraud risk programs by implementing global and regional standards. The role reports to the Head of Conduct and Fraud, Asia, and collaborates with BU Compliance and Enterprise stakeholders.

Ideal candidate has 6+ years in financial services compliance, with a focus on conduct/fraud, and strong leadership to transform through technology and digital solutions.

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 solutions to enhance the Conduct and Fraud Risk Programs.
• Keen attention to detail 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

Financial crime

Project leadership

Analytical skills

Communication skills

Technology transformation

Education

University degree in accounting, finance, law

Job description

Sun Life in Hong Kong seeks a Compliance Senior Manager to enhance Asia Conduct and Fraud risk programs by implementing global and regional standards. The role reports to the Head of Conduct and Fraud, Asia, and collaborates with BU Compliance and Enterprise stakeholders.

Ideal candidate has 6+ years in financial services compliance, with a focus on conduct/fraud, and strong leadership to transform through technology and digital solutions.