Manager, Financial Crime Compliance
Huatai Financial Holdings (Hong Kong) Limited(1 month ago)
About this role
A Financial Crime Compliance Manager at FWD Group manages the company’s anti-money laundering and financial crime compliance framework to ensure adherence to insurance regulations and Group requirements. The role supports governance, continuous improvement, and collaboration with internal stakeholders to maintain regulatory standards.
Required Skills
- AML
- AML Policies
- Regulatory Compliance
- Governance
- Stakeholder Management
- Audit Support
- System Implementation
- Data Analysis
- Research
- Project Management
+3 more
Qualifications
- Degree in Law
- Degree in Risk Management
- Degree in Business Administration
- Degree in Information Technology
- CAMS
- AAMLP
- CAMLP
About Huatai Financial Holdings (Hong Kong) Limited
com.hkN/A
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