Hong Kong Job Openings

BOC Group Life Assurance

Financial Crime Compliance Manager

FULL TIME

September 12, 2024

Job No.: 499355
Employment Type: Full time
Departments: Financial Crime Compliance Department
Job Functions: Compliance

Job Responsibilities:

Reporting to the Head of Financial Crime Compliance, 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)
Candidate with more experience will be considered as Senior Manager – Financial Crime Compliance

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.)

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