. Minimum 10 years of experience in financial crime compliance within life insurance. Deep understanding of Hong Kong... for an experienced candidate to head the FCC team. Position Responsibilities Develop and implement a robust financial crime...
which are hubbed or outsourced. Insofar as they relate to compliance, financial crime and conduct risk, responsible for providing..., providing timely, responsive and quality conduct, financial crime & compliance-related advice and guidance to enable the...
or professional certifications (e.g., CAMS, CFE) preferred. Minimum of 10 years of experience in financial crime compliance... JOB SUMMARY The role holder is accountable for end-to-end delivery of Financial Crime Surveillance Operations (FCSO) for Hong...
Outcomes for Clients; Effective Financial Markets; Financial Crime Compliance; The Right Environment.] * Serve as a Director..., across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws...
), Counter-Financing of Terrorism (CFT), or Financial Crime Compliance is a plus. Interested parties please send full resume...YF Life Insurance International Ltd. is a major life insurance company in Hong Kong and Macau, providing one-stop risk...
; Financial Crime Compliance; The Right Environment, Dos and Don'ts, Group Collection Standard, Code of Banking Practice, Code... your mental, physical, financial and social wellbeing. Core bank funding for retirement savings, medical and life insurance...
assessment of inherent compliance and financial crime risks, reviewing Clients' FCC control frameworks, and participating..., and reporting compliance and financial crime risks relevant to Correspondent Banking in CIB Coverage. · Drive the governance...