jobsDB ref: JHK100003004916657
Employer Ref. 1095233
Your new company
My client is a globally established life insurance business committed to continue growing in Asia. As their businesses continue to gain market share, their management team have place a key focus in an effective and forefront compliance and risk functions. Currently, they are looking for a self-driven Senior Manager for their Financial Crime team.
Your new role
You will manage and enhance compliance programs in tackling international financial crime and protecting customers against money laundering and reducing bribery, corruption and reputational risks. As the complexity in market increases, you will drive compliance programs to ensure compliance with regulations and that business are well prepared for regulatory changes in an increasingly complex environment. On-going, you will review and strengthen controls in financial crime risks, identifying trends and best practices to develop a multi-integrated framework in conducting Customer Due Diligence.
What you'll need to succeed
You will have minimum 8+ years of financial crime / compliance experience from multinational financial service firms. You will demonstrate strong awareness of regulatory impact affecting the insurance business including AML, sanctions, data privacy, anti-bribery and conflicts of interest. Demonstrated experience in defining effecting financial crime framework will be another key aspect to have. You will need to be practical in driving changes through and be proactive in interacting and advising with multi-geographic management.
What you'll get in return
This opportunity will equip you with incomparable exposures to progress your career upwards in compliance. You will be offered a competitive salary along attractive benefits.
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 Jessie Jur at firstname.lastname@example.org or 2230-7938.
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