AML Director - Global Insurance Firm

Hong Kong Permanent
  • Exciting new senior AML opportunity
  • Rare Opportunity to manage the AML team

About Our Client

My client is a leading global insurance firm with a strong presence in APAC. They have been in the market for over 120 years and have businesses in wealth management, insurance, and asset management. They provide solutions for a wide variety of products and clients.

Job Description

  • report directly the the HK head of Compliance on all AML compliance matters
  • main point of contact with the Insurance Regulator for AML
  • act as the AMLCO for the business
  • manage a small team and act as the AML team lead
  • responsible for AML frameworks, AML advisory, and AML regulatory work

The Successful Applicant

  • Bachelor Degree in finance/legal and/or related discipline(s)
  • 8-10 years AML experience preferably from an Insurance Firm
  • Open to candidates from Banking Background
  • Open to candidates from the Insurance Authority for AML
  • Fluent language skills in both English and Chinese
  • Open to candidates currently based in Hong Kong only

What's on Offer

  • well rounded AML position
  • Opportunity to manage a team
  • International global insurance firm
  • attractive package and benefits
Contact
Monica Wong
Quote job ref
4210042
Phone number
+852 2848 9520

Job summary

Specialisation
Industry
Location
Job Type:
Consultant name
Monica Wong
Consultant phone
+852 2848 9520
Job Reference
4210042