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Senior Compliance Manager, AML (Life Insurance)

  • Leading Insurance Firm in Asia
  • Local Country Coverage
  • Excellent Corporate Culture

Our client is a leading Insurance Group with a strong history across the Asia Pacific region in the Life Insurance Space.A fantastic opportunity has arisen for an experienced AML professional to join the Hong Kong Country Corporate Compliance team.

The key responsibilities for this position are as follows:

  • Report to and support the Hong Kong Head of Compliance.
  • Implement AML and Economic Sanctions Guidelines and programs.
  • Develop and implement a risk-based assurance and monitoring program to ensure the compliance of the respective AML requirement.
  • Develop the monitoring system on AML and Economic Sanctions in accordance with Group direction.
  • Support and coordinate with regulators on their regulatory inspection visits on AML Compliance.
  • Initiate gap analyses and gap closure projects under AML and Economic Sanctions Programs.
  • Enhance compliance monitoring programs and investigation in relation AML requirements and work with respective business stakeholders effectively.
  • To be appointed as Deputy Money Laundering Reporting Officer for the company and conduct all necessary duties as required.

Successful applicants will have the following skills and experience:

  • University degree with relevant professional qualifications with Minimum 8 years of AML experience.
  • In-depth understanding of life Insurance business is preferred.
  • Previous experience in AML with a major life insurers is a Must.
  • Good interpersonal and communication skills and self-motivated.
  • Good written and spoken communication skills in English and Chinese.
  • Independent and be able to work under pressure.
  • Be organised, detail-oriented with good problem solving skills.

Information provided is for recruitment purposes only.

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