Assistant Manager, Operation Risk (Transaction Review) (Half year contract)
Huatai Financial Holdings (Hong Kong) Limited(5 months ago)
About this role
The Assistant Manager of Operation Risk (Transaction Review) at FWD Group focuses on retrospective transaction reviews and data-driven investigations to identify historical suspicious transactions and control gaps from an AML perspective. The role supports the risk and compliance function within the Hong Kong life insurance operations, contributing to the integrity of transaction records and regulatory compliance.
Required Skills
- Transaction Review
- Payment Transactions
- Data Cleansing
- Name Screening
- Transaction Monitoring
- Report Preparation
- Audit Trails
- Risk Assessment
- Data Analysis
- Communication
Qualifications
- Degree in Business
- Degree in Data Analytics
- Degree in Finance
- Degree in Information Systems
- Degree in Insurance
- Degree in Operations
- Degree in Risk Management
About Huatai Financial Holdings (Hong Kong) Limited
com.hkN/A
View more jobs at Huatai Financial Holdings (Hong Kong) Limited →Apply instantly with AI
Let ApplyBlast auto-apply to jobs like this for you. Save hours on applications and land your dream job faster.
More jobs at Huatai Financial Holdings (Hong Kong) Limited
Senior System Analyst, IT Solutions Delivery
Huatai Financial Holdings (Hong Kong) Limited(3 days ago)
Director, IT Solutions Delivery
Huatai Financial Holdings (Hong Kong) Limited(3 days ago)
Lead of Telesales Management
Huatai Financial Holdings (Hong Kong) Limited(4 days ago)
Syariah Technical Development Assistant Manager
Huatai Financial Holdings (Hong Kong) Limited(4 days ago)
Similar Jobs
Assistant Manager, Operation Risk (Transaction Review) (Half year contract)
EMIS Insights(5 months ago)
Senior Officer, AML Compliance (1-year Contract)
China CITIC Bank International(1 month ago)
Executive, Transaction Monitoring
AFFIN Group(9 months ago)
Officer, AML Compliance (6-month Contract)
China CITIC Bank International(14 days ago)
Transaction Monitoring Analyst
Airwallex(1 month ago)
AML Transaction Monitoring Team Lead
Capco(8 months ago)