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Assistant Manager, AML Compliance (1-year contract) at Sun Life - ApplyBlast

Assistant Manager, AML Compliance (1-year contract)

Sun Life

16 days ago

Hong Kong, Hong Kong Island, Hong Kong

Onsite

Full Time

Manager

0 applicants

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About this role

The Assistant Manager, AML Compliance coordinates and delivers regional financial crime data, technology, and control initiatives across Asia, focusing on anti-money laundering data governance, system effectiveness, and control improvement. The role involves collaborating with various teams to establish requirements, assess data flows, identify control weaknesses, and support the implementation of financial crime system enhancements. It also provides regional governance, review, and management reporting to ensure compliance with regulatory requirements and enterprise standards.

Responsibilities

Coordinate regional financial crime data and technology initiatives across Asia
Review and challenge business unit financial crime systems and control frameworks
Provide regulatory support and oversee remediation of audit and regulatory findings

Skills

Qualifications

Certified Anti-Money Laundering Specialist (CAMS)Certified Fraud Examiner (CFE)Project Management Professional (PMP)

About Sun Life

sunlife.ca

Headquarters

Kansas City, Missouri, United States

Company Size

10001+ employees

Founded

1865

View Profile

We offer trusted insurance products and investment solutions to Canadian residents and organizations. Get secure access to your employee benefits, health claims and group savings plans. Or, connect with a Sun Life advisor to get life or health insurance, set up a savings plan, open an RRSP and TFSA and more.