Business Financial Crime Risk Manager

GCB 5

We are currently seeking a high calibre professional to join our team as a Business Financial Crime Risk Manager.

In this role you will:

• Support the Financial Crime Risk agenda for the Hong Kong Insurance Business, partnering with Second Line Compliance to continually assess the local risk environment and ensure alignment with Group strategy and relevant regulatory priorities. 
• Support the implementation of Financial Crime Risk policy and procedure updates (e.g., Anti-Money Laundering) across the Hong Kong Insurance Business. 
• Support the delivery of Financial Crime Risk control enhancements, streamlining, and remediation activities. This includes providing co...