Manager, Financial Crime Compliance(FCC)
Manulife(1 month ago)
About this role
This role reports to the Head of FCC and supports the management of Manulife/John Hancock's anti-money laundering compliance program. The position works closely with the Head of Regulatory Compliance, Chief Compliance Officer, General Counsel, regional compliance teams and business stakeholders to ensure activities comply with AML/CFT laws, regulations and corporate policies. The role is part of Manulife, a global financial services and insurance provider.
Required Skills
- AML/CFT
- CDD
- EDD
- Sanctions
- FATCA/CRS
- Policy Development
- Risk Assessment
- Transaction Monitoring
- Investigations
- STR Filing
+3 more
Qualifications
- CAMS
- M5
- M8
- M8A
- M9
- M9A
- HI
- ICA Diploma in Compliance
About Manulife
manulife.comManulife is a leading financial services group. We provide financial advice, insurance, as well as wealth and asset management solutions for individuals, groups and institutions.
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