← All roles

Sun Life Financial, Inc.

Director, Compliance

Hong KongFinance

About the role

FinEx AI summary

Lead and maintain the Hong Kong Financial Crime Compliance Program, ensuring alignment with enterprise AML/ATF and sanctions policies. Provide independent oversight over first line financial crime risk management and develop compliance frameworks, policies and controls. Oversee a risk-based AML/CTF program and escalate issues to the Chief Compliance Officer.

Core skills

Financial Crime ComplianceAML/CTFSanctionsRegulatory ComplianceInternal ControlsRisk Management

Similar roles

More live opportunities matched by discipline and skills.

Explore all roles →