Job Overview

Deputy Head, AML Officer, Insurance

Location: Hong Kong Salary: $100,000
Type: Permanent Contact: Jeremy Lam
Posted: about 1 year ago

Job Responsibilities:

  • Develop a risk-based assurance monitoring program to ensure AML requirements are in placed
  • Enhance compliance monitoring programs and investigations in relation to AML
  • Implement an affective AML and Sanctions system and program
  • Act as Money Laundering Reporting Officer
  • Continue to develop AML and Sanctions establishment
  • Set up a robust AML System alerts and control
  • Maintain local compliance policies and procedures according to Group office
  • Run the AML committee to discuss various improvements in AML program

Job Requirements:

  • University graduate (majors in Law, Commerce, Business or Economics)
  • A minimum of 9 years of relevant working experience, in insurance industry
  • Good communications and presentation skills
  • Data analytics skills required
  • Proficient in speaking and written both English and Chinese
  • Excellent interpersonal skills, able to work independently and eager to learn
If you are interested in this role, please apply below or contact me for more information.