AML Compliance Director, Insurance AML Compliance Director, Insurance …

Argyll Scott
in Hong Kong
Permanent, Full time
Last application, 10 Oct 21
Negotiable
Argyll Scott
in Hong Kong
Permanent, Full time
Last application, 10 Oct 21
Negotiable
Argyll Scott is partnering with a top-tier life insurer to look for an AML Compliance Director.

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.

#LI-KY1

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