Director, Compliance
Core
Lead and maintain the Hong Kong Business Unit Financial Crime Compliance Program, providing independent oversight of AML/CTF, sanctions, and financial crime risks for Sun Life's clients.
Role type
Director, Financial Crime Compliance (Insurance)
Builds
Financial crime compliance frameworks, policies, standards, procedures, and controls for the Hong Kong business unit.
Domain
Insurance / Financial Crime Compliance
Required skills
AML/CTF program management, sanctions compliance, financial crime risk assessment, regulatory engagement, team leadership, policy development, internal controls design, risk-based monitoring, training program design.
Preferred skills
Certified Anti-Money Laundering Specialist, International Compliance Association qualification, Certified Fraud Examiner, Certified Public Accountant, legal qualification.
Technologies
AML/CTF screening systems, watchlist management tools, compliance monitoring platforms, data analytics tools.
Responsibilities
Lead the Hong Kong Financial Crime Compliance Program; oversee AML/CTF and sanctions programs; conduct periodic risk assessments; serve as liaison with regulatory authorities; lead and develop the compliance team; provide expert advice to business management on compliance requirements.
Seniority
Director, strategic leadership & team management