Financial Crime Compliance Advisor Jobs in Hong Kong
Financial Crime Compliance Advisor Jobs in Hong Kong
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Manager, Regulatory Compliance & Advisory
Prudentials purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured for our people customers and partners. We provide a platform for our people to do More...
DescriptionThe Manager Financial Crime is responsible for leading the design implementation and ongoing enhancement of the insurers Financial Crime Compliance (FCC) program. This includes ensuring the effective management of risks related to anti-money laundering (AML) counter-terrori More...
Reporting to the Head of Financial Crime Compliance (FCC) you will: Review AML/CFT matters with regulatory bodies and external providersAssist with departmental budgeting and costing tasksPrepare and review HKMA banking returns and associated reportConduct risk assessments and update More...
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