Financial Crime Compliance Manager, Life Insurance

About the Company:

• A market-leading Insurer focusing on Life Insurance and Employee Benefit

About the Job:

• Conduct EDD on high-risk customer onboarding / application requests, including identification and assessment of financial crime risks, reputation risks, and the plausibility and corroboration of the source of wealth.
• Conduct transaction monitoring / investigation and facilitate STR filing.
• Conduct quality checks or assurance reviews of FCC processes.
• Investigate potential fraud, bribery, and corruption cases and conduct health checks proactively.
• Liaise with front office teams and business lines to coordinate assessments and provide final decision recommendations to management regarding whether relationships can be retained / terminated amid changes in risk levels.
• Establish, implement, review, and monitor the internal infrastructure of financial crime compliance to meet regulatory requirements.

Requirement & Qualification:

• University graduate, preferably with ACAMS / AAMLP / CAMLP / CFE.
• 5+ years of FCC experience with solid knowledge in CDD & EDD.
• Be mature and self-motivated to work in a fast-paced environment.
• Excellent interpersonal, analytical and problem-solving skills. 
• Candidates with more experience will be considered as Senior Managers. 

For application / confidential discussion, please contact Keith Kwan on +852 9353-5589 or email: keith.kwan@ipsgroupasia.com.