A leading life insurance firm in Hong Kong is seeking an experienced AML Specialist with a strong background... in compliance and a minimum of 8 years in the life insurance sector. This role involves developing AML procedures, managing...
. For more information, please visit For more information about FWD Hong Kong, please visit The Job Lead FATCA, CRS, and AML compliance... in compliance, operational risk, and/or data governance within financial services (insurance preferred). SME in FATCA, CRS & AML...
About FWD Group FWD Group (1828.HK) is a pan-Asian life and health insurance business that serves approximately 34... million customers across 10 markets, including BRI Life in Indonesia. FWD's customer-led and tech-enabled approach aims...
leadership to ensure robust controls and actionable insights across the business. The Job Lead FATCA, CRS, and AML compliance... in compliance, operational risk, and/or data governance within financial services (insurance preferred). SME in FATCA, CRS & AML...
partners. The Job Lead and manage the Middle Office team, overseeing all aspects of HNW insurance operations, policy... with Compliance, Legal, Operations, Life Operations and Relationship Managers. Mentor and develop team members, building a high...
compliance, drives innovation, and acts as the primary liaison with senior management and external partners. The Job Lead... and ensuring client satisfaction. Foster cross-functional collaboration with Compliance, Legal, Operations, Life Operations...
Lead the team through internal and external audits Professional fluency in Eng and Chi is essential Life at OSL... technology for a more digital and automated workflow. Serve as the senior point of escalation for high-risk cases, complex...
of defense), along with solid knowledge of AML/CFT and pension operations experience gained from reputable life insurance... from you. About the Role - Lead the Corporate Solutions AML team to perform full range of Anti-Money Laundering (AML) / Counter-Financing...
tailored face‑to‑face training on AML and sanctions risks for higher‑risk business teams, senior management, intermediaries...Responsibilities Lead the Financial Crime Compliance (FCC) team to establish and execute internal compliance controls...
and Product Development teams to execute and create AML/CFT related controls to enable effective risk management.... Job Description: Essential Responsibilities: Lead complex projects and problem resolution efforts related to risk management. Collaborate...
preferred Ideally 5+ years experience in banking or other relevant environment Risk & AML certified as stipulated by Bank... support. Lead local client account coverage, partnering closely with Global Account Managers and Cluster and Geographies...