Head of Anti Financial Crime

The Company

My client is a leading life insurance provider.

The Role

• Establish, implement, review, and monitor internal infrastructure for financial crime compliance in alignment with regulatory standards
• Provide advisory services on financial crime risks to ensure regulatory adherence
• Refine the current control model for enhanced effectiveness
• Collaborate with stakeholders to improve the Quality Assurance (QA) processes in accordance with the Group's standards
• Manage diverse Financial Crime Compliance (FCC) projects to meet organizational objectives

Your Profile

• 8+ years of pertinent experience in financial crime compliance, audit, or risk management
• Demonstrate strong expertise in transaction monitoring, fraud investigation, suspicious transaction reporting, policy governance, and compliance assessments
• Show proficiency in engaging with regulators, with a thorough understanding of Hong Kong's AML/CFT regulatory landscape; prior experience in the insurance sector is advantageous
• Open to big 4 consulting background candidates

Apply Today

To apply online (Word attachment only), please click the 'Apply' button or drop me your resume to ada.cheung@roberthalf.com.hk . Please note that only short-listed candidates will be contacted.

Reference Number: 67010-0013102245

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