Fcc Director, Randstad

Randstad

Location:
Hong Kong, Hong Kong

Category:
Finance

Contract Type:
Employment contract

Salary:

Not provided

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Job Description:

Our client is a leading insurer seeking a dedicated and experienced Director to join the Financial Crime Compliance team. Reporting to the Chief Compliance Officer, you will play a crucial role in safeguarding the organization by ensuring robust controls against financial crime.

Job Responsibility:

Lead and enhance our internal compliance controls for AML/CTF, sanctions, and ABC, aligning with local regulatory requirements and Group Standards
As the designated MLRO, expertly review suspicious transactions and file STRs with financial intelligence authorities when necessary
Oversee and optimize the team's progress in clearing name screening and activity monitoring alerts, actively assisting to meet schedule targets
Stay current with regulatory changes and Group Compliance updates, proactively reviewing and revising AML/CTF, sanctions, and ABC policies and procedures
Provide expert guidance to business units on AML, sanctions, and ABC matters, ensuring full compliance with local, Group, and regulatory standards
Offer compliance advice on financial crime-related projects and new business initiatives
Prepare and submit comprehensive management information and reports to senior management, Group Compliance, and regulators
Conduct thorough compliance reviews and monitoring of AML, sanctions, and ABC frameworks to ensure policies and procedures are effective and robust
Develop and deliver impactful training on AML, sanctions, and ABC to staff, ensuring continuous awareness and understanding

Requirements:

Bachelor's degree in Accounting, Finance, Law, or Business is preferred
Minimum of 8 years of experience in AML and/or ABC compliance within financial institutions, with a preference for experience in the insurance sector
Solid understanding of regulatory requirements from IA, AMCM, and BMA
Strong analytical and problem-solving abilities
Excellent project management, communication, and presentation skills
Proficient in MS Office and have excellent command of both written and spoken English and Chinese
A collaborative team player who is detail-oriented and a proactive self-starter

Additional Information:

Job Posted:
June 03, 2025

Expiration:
July 21, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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Fcc Director

Randstad

Location:Hong Kong, Hong Kong

Category:Finance

Contract Type:Employment contract