Associate Director, Financial Crime Compliance - Insurance

ConnectedGroup

  • Hong Kong
  • Permanent
  • Full-time
  • 16 days ago
Associate Director, Financial Crime Compliance - InsuranceOur client, a leading life insurance provider, is hiring an Associate Director to lead their Financial Crime Compliance function. This role is pivotal in shaping their AML, fraud, and conduct risk strategy across all business lines.Responsibilities:
  • Drive the strategic direction of financial crime compliance across the organization
  • Develop and implement frameworks for AML, sanctions, fraud, and market conduct
  • Lead risk assessments, reporting, and governance forums
  • Oversee customer due diligence, screening, and transaction monitoring processes
  • Manage internal investigations and coordinate with legal and HR teams
  • Provide advisory support across distribution channels and onboarding processes
  • Lead FCC training programs and awareness initiatives for staff and partners
Requirements:
  • Bachelor's degree in Business, Finance, Law, or a related field
  • Minimum 10 years of compliance experience in AML within the insurance industry
  • Strong knowledge of Hong Kong AML/CFT regulations, CRS and FATCA
  • Detail-oriented, proactive, and able to work independently
  • Proven leadership in managing investigations and regulatory reviews
  • Experience in stakeholder engagement and regulatory liaison
  • Familiarity with FCC systems and tools
  • Fluent in spoken and written English and Chinese
If you are interested in this role, please click "APPLY" or send your updated CV to me at . Only the shortlisted candidates will be notified. All personal data collected will be kept strictly confidential and will be only used for recruitment purposes.For more job openings, please visit https://www.connectedgroup.com/#ConnectedGroup #StayconnectedEmployer Ref.: YY-FS-I5478Please apply through the .

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