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Location
Hong Kong
Salary
Competitive Salary
Job Type
Permanent
Ref
BH-22609
Contact
Jessie Jur
Contact email
Email Jessie
Posted
大约 7 小时 前
A global insurance firm is looking for a Regional Head of Financial Crime to take on an instrumental role in managing and governing Anti-Financial Crime, AML, Anti-bribery and corruption and international sanctions across Asia businesses.
 
The Role:
As subject matter expert to Global Anti-Financial Crime, you will provide advisory and effectively engage with internal stakeholders to ensure execution of FCC programs and monitor activities. You will take on a critical and strategic role ensuring executives are consulted on Anti-Financial Crime risk, requirements and mitigation solutions. On-going, you will enhance awareness and raise ethics of financial crime across businesses and raise synergies across country compliance team and country financial crime officers.
 
Requirements
  • 10+ years of experience in Anti-Financial Crime, Compliance or Regulatory Audits  
  • Experience from insurance, banks or financial services firms
  • Demonstrated ability to navigate in dynamic businesses
  • Strong stakeholder management and communication skills

 
If you are interested in the above opportunity or planning your next career move, please send your CV to jessie.jur@ethosbc.com or contact me on 3002 3115.
  

BeathChapman Pte Ltd