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Financial Crime Compliance Manager at BOC Group Life Assurance Company Limited

, , -

Full Time

Start Date

Immediate

Expiry Date

02 Oct, 26

Salary

0.0

Posted On

04 Jul, 26

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Financial Crime Compliance, Transaction Monitoring, Fraud Investigation, Suspicious Transaction Reporting, Policy Governance, Compliance Review, AML/CFT Regulatory Framework, Risk Management, Audit, Stakeholder Management, QA Process Enhancement, English Proficiency, Cantonese Proficiency, Mandarin Proficiency

Industry

Insurance

Description

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. Interested parties please apply with full resume including expected salary to: hr@boclife.com.hk (Data collected will be used for recruitment purpose only.)

Responsibilities

Establish and monitor the internal infrastructure for financial crime compliance to meet regulatory requirements and provide risk advisory. Refine control models and collaborate with stakeholders to enhance QA processes and manage FCC projects.