financial crime compliance senior manager (hnw), hong kong.

COMPANY DESCRIPTION
A top tier insurance company is seeking a Financial Crime Compliance Senior Manager. The organisation leverages deep expertise in High Net Worth segments to drive sustainable grow across international markets.

KEY DUTIES
* Design, implement and maintain AML/CTF, sanctions and ABC guidelines
* Serve as the main point of contact to the Group on compliance and risk advisory including daily operations and projects
* Support the MLRO to evaluate transaction flags and provide recommendations on regulatory reporting
* Manage in FCC related projects and process improvements
* Update compliance manuals and lead training sessions on
* Conduct compliance review and regular tests
* Provide oversight on AML, Sanctions, regulatory inspections or audits

REQUIREMENTS
* 8 years in AML and Sanctions within the financial sector (preference towards experience in insurance)
* Previous experience navigating the complexities of High Net Worth client profiles
* Degree in Finance, Law, Accounting or related fields
* Strong command in English and Chinese
* Ability to multi-task and meet tight deadlines ...