FWD Insurance seeks an Associate Director to own and operate its Financial Crime Compliance (FCC) function. The role ensures timely, regulator-ready AML and FATCA reporting, embeds a risk-based compliance framework, and maintains continuity of FCC operations during transitions. It also oversees anti-bribery and anti-fraud standards for distributors.
Core skills
AML (Anti-Money Laundering)FATCA complianceFinancial Crime Compliance (FCC)regulatory reportingrisk-based Compliance Management Frameworkanti-bribery and anti-fraud
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