Manager, Financial Crime Compliance
EMIS Insights(1 month ago)
About this role
An experienced Financial Crime Compliance Manager at FWD Group will oversee the compliance framework to ensure alignment with the Insurance Ordinance and regulatory requirements. This role includes developing AML policies, evaluating the effectiveness of compliance programs, and collaborating with various stakeholders to implement AML initiatives.
Required Skills
- Anti Money Laundering
- Compliance Programs
- Regulatory Requirements
- Risk Management
- Stakeholder Engagement
Qualifications
- Degree in Law
- Degree in Risk Management
- Degree in Business Administration
- CAMS
- AAMLP
- CAMLP
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