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Senior Manager / Manager, FCC (Life Insurance) (HK$65K - $80K) (Ref. No.: 27140)

Our client, an Insurance Company is looking for high-calibre person to fill the position.

工作職責

  • Formulate and update FCC related policies and procedures, perform transaction monitoring and case review, provide support to FCC related project
  • Conduct EDD on high-risk customers
  • Conduct transaction monitoring, review high-risk policy applications, lead investigations on suspicious transactions and facilitate STR filing
  • Conducting FCC processes quality check or assurance review
  • Manage diverse Financial Crime Compliance (FCC) projects to meet organizational objectives
  • Communicate with front-line and business lines to coordinate the assessment and to provide recommendation to management
  • Investigate anti-bribery & corruption case
  • Establish, implement and maintain internal policies and procedures of financial crime compliance to meet regulatory requirements

工作要求

  • Bachelor degree in Law, Risk Management or related disciplines
  • At least 5 years of AML / CFT / FCC experience in Banks or Insurance Company
  • Familiarity with insurance compliance risks
  • Experience in dealing with regulators, comprehensive understanding of Hong Kong AML / CFT regulatory framework
  • Excellent communication, analytical and writing skills
  • Proficient in spoken & written English & Chinese (Cantonese & Mandarin)
職位編號:
27140
日期:
20/12/2024
工作類別:
銀行業
薪金範圍:
$Neg.
學歷要求:
Degree
聯絡電郵:
[email protected]

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