Omni Group Asia Ltd.
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Senior AML Manager - Insurance Company | HK Talent Engage
Published 2024-04-19 00:00:00
Job description
Responsibilities
- Develop and maintain a comprehensive AML/CFT program in accordance with applicable laws, regulations, and international standards.
- Lead and manage a team of AML/CFT professionals, providing guidance, training, and support to ensure a strong culture of compliance within the organization.
- Monitor and assess the organization's compliance with AML/CFT regulations, identify gaps, and recommend appropriate remedial actions.
- Provide expert advice and guidance to all business units on AML/CFT matters, ensuring a consistent understanding and application of compliance requirements.
- Conduct risk assessments to identify potential vulnerabilities and implement appropriate measures to mitigate and manage AML/CFT risks.
- Oversee the monitoring and surveillance of transactions, customer due diligence, and suspicious activity reporting processes to detect and prevent potential financial crimes.
- Coordinate and respond to regulatory inquiries and examinations related to AML/CFT compliance.
Requirements
- Possess a Bachelor's degree in Law, Risk Management, Business Administration, or a related field.
- Possess a minimum of 7 years of relevant experience in the field of life insurance compliance.
- Familiar with the insurance regulatory framework of Insurance Authority and Securities and Futures Ordinance
- Proficient in both spoken and written English, as well as Chinese (Cantonese and Mandarin) languages.
- In-depth knowledge of insurance regulations and industry best practices.
Job particulars
- Job source
- eFinancialCareers
- Job reference
- 20966867
- Date published
- 19 Apr 2024
- Job keywords
- Insurance,Other,Compliance/Legal,Compliance Regulatory