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Job Details

Location
Hong Kong
Salary
Competitive Salary
Job Type
Permanent
Ref
BH-22155
Contact
Jessie Jur
Contact email
Email Jessie
Posted
about 1 month ago
A reputable life insurer is in the search for an experienced Financial Crime Manager / Senior Financial Crime Manager.
 
The Role:
The role entails taking on a key role in embedding, enhancing and managing Financial Crime Framework to meet regulatory requirements. You will provide Financial Crime advisory and implementing stronger controls and structure across transaction monitoring, AML frameworks, fraud investigations and governance.
 
Requirements:
  • Manager: 6+ years of FCC, Compliance, Risk or Governance experience (Senior Manager: 8-10+ years of experience)
  • Exposures from insurance or financial services sector

 
If you are interested in the above opportunity or planning your next career move, please send your CV to jessie.jur@ethosbc.com or contact me on 3002 3115.
 

BeathChapman Pte Ltd