Job Detail: web id: 1955, Job Ref: P009994

Financial Crime Manager (contract)

Type: Temporary

Hours: Full Time

Salary: n/a

We are seeking someone to join our client's team who has a professional compliance or AML qualification and at least 3 years experience in a similar role, as well as a good understanding and knowledge of the International Life Assurance Industry and the regulatory framework within it,( including but not limited to IoMFSA regulations, HK ILAS Code and MAS and IA requirements). The successful candidate will also have strong oral and written communication skills.

The key responsibility of this role is to provide specialist technical knowledge and have the ability to support our client's regulatory and legal requirements in the prevention and reporting of financial crime. The role is responsible for ensuring necessary policy measures, documentation and procedures to counter financial crime are comprehensive, current, in line with regulations, legislation and policy and are communicated to all stakeholders. Where regional differentiation occurs, the role will co-ordinate with overseas compliance managers to ensure local obligations are complied with.

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Interested? Contact Us!

Phone: (01624) 620297


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