• Expertini Resume Scoring: Our Semantic Matching Algorithm evaluates your CV/Résumé before you apply for this job role.
Hong Kong Jobs Expertini

Assistant Manager, Financial Crime Compliance (Policy & Procedure) Job Opening In Hong Kong, Hong Kong – Now Hiring Captar Partners


Job description

  • Leading Insurance Firm
  • Great Working Culture
  • Fringe Benefits
  • company overview.
    This Well-Reputed Insurance firm is looking for financial crime compliance talent focusing on policy and procedure to join them.

    You will be joining a team of 10, great working culture and benefits are provided.

    job scope.
    As the Assistant Manager, Financial Crime Compliance focuding on policy and procedure in a leading insurance firm, your key responsibility will be to:
  • Analyse and adjust alerts related to name screening, transaction monitoring, and customer risk profiling, identifying emerging AML trends and designing strategic mitigation plans.
  • Continuously refine operational procedures to meet the highest group and local regulatory standards, while optimizing system thresholds for transaction monitoring and risk rating modules.
  • Conduct in-depth fintech and regtech analyses from a compliance perspective, transforming insights into actionable solutions to address identified risks.
  • Perform regular compliance reviews, monitor non-compliance issues, and collaborate with stakeholders to ensure timely resolution.
  • Support in enhancing Anti-Money Laundering (AML) systems, leading user acceptance testing and ensuring optimal functionality.
  • Develop and deliver financial crime compliance training and awareness programs to empower relevant business and control units.
  • Undertake special projects and responsibilities as assigned by leadership to support operational excellence.
  • requirements.
  • A Bachelor’s degree in Management Information Systems, Business Analytics, Operations Management, or equivalent
  • A minimum of four years’ experience in financial crime compliance focusing on policy and procedure within financial institutions, with a preference for expertise in the insurance sector.
  • Deep expertise in AML, with knowledge of the insurance industry or systems.
  • Exceptional communication and analytical skills, with programming knowledge considered a valuable asset.
  • Proficiency in configuring monitoring solutions, optimizing alert thresholds, and investigating alert triggers.
  • A proactive and innovative mindset, with a proven ability to identify process improvements and drive meaningful change.
  • If you believe you meet the above requirements and have the passion and drive to excel in this role, we invite you to submit your application.

    We apologies that only shortlisted candidates will be contacted.

    Please click the 'Apply' button below or send through your most updated CV to cchen@captarpartners.com.

    We apologies that only shortlisted candidates will be contacted.

    Still considering?

    Contact Cathleen Chen on +852 3901 8731 for confidential discussion about it, we are always happy to help.

    Required Skill Profession

    Financial Specialists


    • Job Details

    Related Jobs

    AXA Group hiring Assistant Manager, Financial Crime Compliance Job in hong kong, hong kong, Hong Kong
    AXA Group
    hong kong, hong kong, Hong Kong
    FWD Life Insurance Corporation hiring Manager, Financial Crime Compliance Job in Hong Kong
    FWD Life Insurance Corporation
    Hong Kong
    Company 331 - Manulife Financial Asia Limited hiring Financial Crime Compliance Technology & Operations, AVP Job in Hong Kong
    Company 331 - Manulife Financial Asia Limited
    Hong Kong
    HSBC Global Services Limited hiring Senior Manager, Financial Crime IWPB Job in Kowloon City District, Kowloon, Hong Kong
    HSBC Global Services Limited
    Kowloon City District, Kowloon, Hong Kong
    HSBC hiring Senior Manager, Financial Crime IWPB Job in Kowloon City, Hong Kong, Hong Kong
    HSBC
    Kowloon City, Hong Kong, Hong Kong
    Société Générale Assurances hiring TRAINEE: FINANCIAL CRIME UNIT Job in Hong Kong
    Société Générale Assurances
    Hong Kong
    Robert Half hiring Policy Administration, Assistant Manager Job in Central And Western District, Hong Kong Island, Hong Kong
    Robert Half
    Central And Western District, Hong Kong Island, Hong Kong
    Company 331 - Manulife Financial Asia Limited hiring Manager of AML/CFT Financial Crime Compliance, Globa Wealth & Asset Management Asia Job in Hong Kong
    Company 331 - Manulife Financial Asia Limited
    Hong Kong
    Bank Of China (Hong Kong) Limited hiring (Assistant / Deputy) Compliance Manager (Compliance Review) Job in Hong Kong
    Bank Of China (Hong Kong) Limited
    Hong Kong
    Prudential plc hiring Assistant Manager, Agency Compliance Job in Hong Kong
    Prudential plc
    Hong Kong
    China Mobile International Limited hiring Assistant Project Compliance Manager Job in Hong Kong
    China Mobile International Limited
    Hong Kong
    FWD Life Insurance Corporation hiring Manager/ Assistant Manager, Compliance, Brokerage Job in Hong Kong
    FWD Life Insurance Corporation
    Hong Kong
    Easy Job Centre hiring Assistant Financial Analyst Manager Job in sha tin / tai wai, New Territories, Hong Kong
    Easy Job Centre
    sha tin / tai wai, New Territories, Hong Kong
    RecruitFirst hiring assistant financial services manager Job in Wan Chai, Hong Kong Island, Hong Kong
    RecruitFirst
    Wan Chai, Hong Kong Island, Hong Kong
    China Mobile Hong Kong Co. Ltd. hiring Assistant Financial Planning & Analysis Manager Job in Hong Kong
    China Mobile Hong Kong Co. Ltd.
    Hong Kong
    Sun Life hiring Manager, Compliance Job in Hong Kong
    Sun Life
    Hong Kong
    Robert Half hiring Compliance Manager Job in Central And Western District, Hong Kong Island, Hong Kong
    Robert Half
    Central And Western District, Hong Kong Island, Hong Kong
    Mandurah Consultancy hiring Compliance Manager Job in Hong Kong
    Mandurah Consultancy
    Hong Kong

    Unlock Your Assistant Manager Potential: Insight & Career Growth Guide


    Real-time Assistant Manager Jobs Trends (Graphical Representation)

    Explore profound insights with Expertini's real-time, in-depth analysis, showcased through the graph here. Uncover the dynamic job market trends for Assistant Manager in Hong Kong, Hong Kong, highlighting market share and opportunities for professionals in Assistant Manager roles.

    3722 Jobs in Hong Kong
    3722
    2781 Jobs in Hong Kong
    2781
    Download Assistant Manager Jobs Trends in Hong Kong and Hong Kong

    Are You Looking for Assistant Manager, Financial Crime Compliance (Policy & Procedure) Job?

    Great news! is currently hiring and seeking a Assistant Manager, Financial Crime Compliance (Policy & Procedure) to join their team. Feel free to download the job details.

    Wait no longer! Are you also interested in exploring similar jobs? Search now: .

    The Work Culture

    An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at Captar Partners adheres to the cultural norms as outlined by Expertini.

    The fundamental ethical values are:

    1. Independence

    2. Loyalty

    3. Impartiapty

    4. Integrity

    5. Accountabipty

    6. Respect for human rights

    7. Obeying Hong Kong laws and regulations

    What Is the Average Salary Range for Assistant Manager, Financial Crime Compliance (Policy & Procedure) Positions?

    The average salary range for a varies, but the pay scale is rated "Standard" in Hong Kong. Salary levels may vary depending on your industry, experience, and skills. It's essential to research and negotiate effectively. We advise reading the full job specification before proceeding with the application to understand the salary package.

    What Are the Key Qualifications for Assistant Manager, Financial Crime Compliance (Policy & Procedure)?

    Key qualifications for Assistant Manager, Financial Crime Compliance (Policy & Procedure) typically include Financial Specialists and a list of qualifications and expertise as mentioned in the job specification. The generic skills are mostly outlined by the . Be sure to check the specific job listing for detailed requirements and qualifications.

    How Can I Improve My Chances of Getting Hired for Assistant Manager, Financial Crime Compliance (Policy & Procedure)?

    To improve your chances of getting hired for Assistant Manager, Financial Crime Compliance (Policy & Procedure), consider enhancing your skills. Check your CV/Résumé Score with our free Tool. We have an in-built Resume Scoring tool that gives you the matching score for each job based on your CV/Résumé once it is uploaded. This can help you align your CV/Résumé according to the job requirements and enhance your skills if needed.

    Interview Tips for Assistant Manager, Financial Crime Compliance (Policy & Procedure) Job Success

    Captar Partners interview tips for Assistant Manager, Financial Crime Compliance (Policy & Procedure)

    Here are some tips to help you prepare for and ace your Assistant Manager, Financial Crime Compliance (Policy & Procedure) job interview:

    Before the Interview:

    Research: Learn about the Captar Partners's mission, values, products, and the specific job requirements and get further information about

    Other Openings

    Practice: Prepare answers to common interview questions and rehearse using the STAR method (Situation, Task, Action, Result) to showcase your skills and experiences.

    Dress Professionally: Choose attire appropriate for the company culture.

    Prepare Questions: Show your interest by having thoughtful questions for the interviewer.

    Plan Your Commute: Allow ample time to arrive on time and avoid feeling rushed.

    During the Interview:

    Be Punctual: Arrive on time to demonstrate professionalism and respect.

    Make a Great First Impression: Greet the interviewer with a handshake, smile, and eye contact.

    Confidence and Enthusiasm: Project a positive attitude and show your genuine interest in the opportunity.

    Answer Thoughtfully: Listen carefully, take a moment to formulate clear and concise responses. Highlight relevant skills and experiences using the STAR method.

    Ask Prepared Questions: Demonstrate curiosity and engagement with the role and company.

    Follow Up: Send a thank-you email to the interviewer within 24 hours.

    Additional Tips:

    Be Yourself: Let your personality shine through while maintaining professionalism.

    Be Honest: Don't exaggerate your skills or experience.

    Be Positive: Focus on your strengths and accomplishments.

    Body Language: Maintain good posture, avoid fidgeting, and make eye contact.

    Turn Off Phone: Avoid distractions during the interview.

    Final Thought:

    To prepare for your Assistant Manager, Financial Crime Compliance (Policy & Procedure) interview at Captar Partners, research the company, understand the job requirements, and practice common interview questions.

    Highlight your leadership skills, achievements, and strategic thinking abilities. Be prepared to discuss your experience with HR, including your approach to meeting targets as a team player. Additionally, review the Captar Partners's products or services and be prepared to discuss how you can contribute to their success.

    By following these tips, you can increase your chances of making a positive impression and landing the job!

    How to Set Up Job Alerts for Assistant Manager, Financial Crime Compliance (Policy & Procedure) Positions

    Setting up job alerts for Assistant Manager, Financial Crime Compliance (Policy & Procedure) is easy with Hong Kong Jobs Expertini. Simply visit our job alerts page here, enter your preferred job title and location, and choose how often you want to receive notifications. You'll get the latest job openings sent directly to your email for FREE!