Senior Officer, Financial Crime Compliance (1-year contract)

Professional Services • Contract / Project Based • Wong Chuk Hang, Hong Kong, HK • 2w ago

About AXA Hong Kong and Macau

AXA Hong Kong and Macau is a member of the AXA Group, a leading global insurer with presence in 50 markets and serving 95 million customers worldwide. Our purpose is to act for human progress by protecting what matters.

As one of the most diversified insurers in Hong Kong, we offer integrated solutions across Life, Health and General Insurance. We are the largest General Insurance provider and a major Health and Employee Benefits provider. Our aim is to not only be the insurer to provide comprehensive protection to our customers, but also a holistic partner to the individuals, businesses and community we serve. At the core of our service commitment is continuous product & service innovation and customer experience enrichment, which is achieved through actively listening to our customers' needs and leveraging and investing in technology and digital transformation.

We embrace our responsibility to be a driving force against climate change and a force for good to create shared value for our community. We are proud to be the first to address the importance of mental health through different products and services and thought leading iconic research. Our overall Sustainability Strategy, with emphasis on climate strategy and biodiversity commitment, is developed based on TCFD recommendations. We are committed to integrating environmental, social and governance factors across our business and strive to contribute to a sustainable future through 3 distinct roles - as an investor, an insurer and an exemplary company.

AXA is an equal opportunity employer. We are committed to promoting Diversity and Inclusion (D&I) by creating a work environment where all employees are treated with dignity, respect, and where individual differences are valued. We welcome and treasure diverse profiles to join our big family, and to build an inclusive culture together which allows everyone to maximise their personal potential.

Our people strategies are designed to enhance employee well-being and professional growth, ultimately empowering them to excel within the company. Click here to learn more about our Benefits (https://www.axa.com.hk/en/benefits) , Culture (https://www.axa.com.hk/en/culture-and-values), & Career Development (https://www.axa.com.hk/en/career-development).

Responsibilities:

Investigate suspicious transactions reported from business units and prepare suspicious transaction reports for MLRO to review
Investigate and document reasons for closing name screening alerts and transaction monitoring alerts
Coordinate ABC due diligence on vendors or other third parties to ensure the compliance with local, Group and regulatory requirements
Provide AML, sanctions and anti-bribery and corruption ("ABC") related advice to business units to ensure that they are in full compliance with local, Group and regulatory requirements
Conduct Compliance reviews relating to AML/CTF, sanctions and ABC
Assist in gathering documents for internal audit, regulator visit, or Group's audit
Assist in ad hoc projects

Qualifications:

Degree holder in Accounting, Finance, Business or related disciplines
At least 3 years' AML/ABC, compliance or audit related experience in the insurance, banking or securities industry
Knowledge in insurance products is preferred
Strong analytical and problem solving skills
Excellent communication and presentation skills
Good command of both written and spoken English and Chinese
Good team player, detail-oriented, self-starter, highly motivated and eager to learn
Able to work efficiently and meet tight deadlines

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