Hong Kong Job Openings
BOC Group Life Assurance
Financial Crime Compliance Manager
FULL TIME
September 12, 2024
Employment Type: Full time
Departments: Financial Crime Compliance Department
Job Functions: Compliance
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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