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Your new company This global bank has an excellent reputation in the market for providing a platform for employees to develop long term career in the insurance market. With increasing regulatory requirements across Asia, they are looking for a Regional Financial Crime Compliance Officer to oversight and strengthen FCC programs.
Your new role As a subject matter expertise, you will lead FCC reviews including AML, KYC, AB&C and sanctions across Asia businesses aligning best practices with Global policies. You will take part in on-going business initiatives to strengthen governance of AML and regulatory compliance. Your ability to identify and escalate potential key risks and latest regulatory development will be crucial to senior management.
What you'll need to succeed
5+ years of compliance / AML experience from global financial services firms e.g bank or insurance
Prior experience in managing FCC programs across region will be beneficial
Demonstrating strong ability to influence, advice and provide solutions to businesses
Proficient in spoken and written English, Mandarin and Chinese
What you'll get in return You will be offered an attractive salary with a firm that strongly believes in developing and engaging their people. This is an exception opportunity for professionals ambitious in developing a compliance career in insurance.
What you need to do now If you are interested in the above opportunity, click "apply now" to forward your CV. If you are interested in Compliance / Risk / Audit roles within insurance, please contact Ada Cheung at firstname.lastname@example.org [mailto:email@example.com] or 2101-0088.