Senior AML Manager - Insurance Company | 人才服务办公室

职位描述

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.