Compliance Specialist - Hays

Hays Recruitment | Hong Kong | HK

Your new company

A top-tier local insurer is looking for a financial crime compliance team lead for control and processes.

Your new role

  • Acts as the Deputy MLRO for local business.
  • Advise on financial crime requirements, focusing on KYC/CDD, sanctions, and anti-bribery corruption.
  • Support the enhancement and implementation of AML systems.
  • Advise the Head of compliance on AML requirements.
  • Manages third-party delivery of AML services for the Compliance Department.
What youll need to succeed
  • Bachelors degree in Accounting, Finance, Law or Business with
  • Minimum of 12 years experience in the financial services industry focused on financial crime compliance, preferably in the insurance sector
  • Qualification in CPA or AML-related disciplines highly preferred
  • Hands-on AML system testing/ implementation is a plus.
What youll get in return
  • Successful candidates will be offered a monthly salary ranging from HKD 100,000 to 120,000 depending on your interview performance and level of experience;
  • People-orientated and leadership exposure;
  • A great career advancement opportunity with a stable international insurer in Hong Kong;
What you need to do now

If youre interested in this role or would like to consult about other professional career opportunities within the insurance industry, please send your CV in Microsoft Word format to **************@hays.com.hk


Information :

  • Company : Hays Recruitment
  • Position : Compliance Specialist - Hays
  • Location : Hong Kong
  • Country : HK
Next Process

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Post Date : 2025-07-02 | Expired Date : 2025-08-01

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