Head of Financial Crime Compliance (Insurance)
- 鰂魚涌
- 長期
- 全職
- Develop and implement a robust financial crime compliance strategy aligned with regulatory expectations and business objectives.
- Advise senior management and the board on financial crime risks, emerging threats, and mitigation strategies.
- Lead the design, execution, and continuous improvement of AML/CTF, sanctions, ABC, and fraud prevention programs.
- Ensure effective governance, controls, and reporting mechanisms are in place.
- Act as the primary liaison with regulators, law enforcement, and industry bodies on financial crime matters.
- Oversee regulatory filings, inspections, and responses related to financial crime compliance.
- Conduct risk assessments, transaction monitoring, and investigations into suspicious activities.
- Ensure timely and accurate reporting of suspicious transactions (STRs) and other regulatory disclosures.
- Promote a strong compliance culture through targeted training and awareness programs.
- Ensure employees understand their responsibilities in preventing financial crime.
- Work closely with Legal, Risk, Audit, and Operations to ensure a coordinated approach to financial crime risk.
- Bachelor’s degree in Law, Finance, Business, or related field; advanced degree or professional certification (e.g., CAMS, ICA, CPA) preferred.
- Minimum 10 years of experience in financial crime compliance within life insurance.
- Deep understanding of Hong Kong regulatory requirements and international standards (e.g., FATF).
- Proven leadership and stakeholder engagement skills.
- Strong analytical, investigative, and communication abilities.
- Fluent in English and Cantonese; Mandarin is a plus.