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FWD Insurance

Director, Corporate Compliance Investigation

Hong Kong - Millennium CityFinance

About the role

FinEx AI summary

Lead and manage the Investigation Team, overseeing fraud and misconduct investigations, case assessment, evidence gathering and reporting. Serve as key liaison with law enforcement and regulators, and support the Chief Compliance Officer with the Distribution Disciplinary Committee and Dawn Raid Plan.

Core skills

ComplianceInvestigationsFraud InvestigationMisconduct InvestigationCase ManagementRegulatory Liaison

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