Director, Compliance
Core
Lead and maintain the Hong Kong Business Unit Financial Crime Compliance Program, ensuring alignment with enterprise AML/ATF and Sanctions Policies and relevant regulatory requirements.
Role type
Director, Financial Crime Compliance
Builds
Financial crime compliance frameworks, policies, standards, procedures, guidance and controls
Domain
Insurance / Financial Services / Anti-Money Laundering / Sanctions
Required skills
AML/CTF program management, sanctions compliance, financial crime risk assessment, regulatory engagement, internal controls design, team leadership, risk-based monitoring, training program development
Preferred skills
Experience in insurance or banking, knowledge of Hong Kong financial crime requirements, strategic advisory
Technologies
AML/CTF systems, sanctions screening systems, risk assessment tools
Responsibilities
Lead and maintain the Hong Kong Business Unit Financial Crime Compliance Program, Provide independent oversight and challenge over first line management regarding the ownership and management of Financial Crimes Risk, Develop, implement and maintain financial crime compliance frameworks, policies, standards, procedures, guidance and controls, Oversee the effective operation of internal controls and reporting mechanisms relating to Financial Crimes Risk, Conduct periodic assessment of financial crime risks and facilitate integration into the Compliance Risk Management Framework, Lead and develop the Financial Crime Compliance team
Seniority
Director, strategic leadership & team management