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AML Compliance Director, Insurance

  • Location: Hong Kong
  • Salary: Negotiable per annum
  • Job Type:Permanent

Posted 26 days ago

Argyll Scott is partnering with a top-tier life insurer to look for an AML Compliance Director position.

Responsibilities

  • Lead the AML Compliance function
  • Review and enhance AML Compliance framework
  • Drive compliance and operational required remediation/enhancement
  • Keep abreast of regulatory requirements and initiatives relating to AML Compliance and advise senior management
  • Lead the team to review and train the business/operations teams on AML compliance requirements
  • Coordinate AML business projects and initiatives

Requirements

  • 10+ years of relevant AML compliance experience in insurance or banking sector
  • Related compliance qualification holders preferred with working knowledge in relevant regulatory requirements
  • Fluency in English and Chinese
  • Proactive, independent, analytical and attentive to details

Please apply directly or reach out to Karen Yung at kyung <@> argyllscott.com.hk with your current CV.

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