senior compliance manager, insurance.

• Strategically develop and execute the AML compliance program, ensuring complete alignment with regulatory mandates and industry best practices.
• Drive compliance with FATCA and AEOI requirements, expertly managing reporting and due diligence to minimize exposure.
• Proactively identify and assess potential money laundering and financial crime risks across all business operations, products, and customer relationships through rigorous risk assessments.
• Innovate and adapt risk assessment methodologies in response to evolving regulatory landscapes and business dynamics.
• Author and maintain comprehensive AML, FATCA, and AEOI policies and procedures, serving as the authoritative guide for organizational compliance.
• Champion organizational understanding of AML, FATCA, and AEOI policies through clear communication and effective dissemination.
• Cultivate a vigilant compliance culture by developing and delivering targeted training programs to empower employees and stakeholders in financial crime prevention.
• Optimize transaction monitoring processes to swiftly identify and escalate suspicious activities, ensuring adherence to reporting obligations.
• Provide strategic insights to senior management and the board through regular reports on AML program performance and emerging risks.

Requirements:

• Bachelor's degree in Business, Accounting, Law, or a related discipline.
• 8+ years of AML compliance experience in insurance sector.
• Strong preference for experience with CRS and FATCA.
• ACAMS or CPA certification highly desirable.
• Adept at managing demanding workloads and working under pressure.
• Excellent communication and interpersonal skills for engaging diverse stakeholders.
• Fluent in written and spoken English and Chinese.