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Sun Life Hong Kong

Director, Compliance

Hunghom, Kowloon, Hong KongFinance

About the role

FinEx AI summary

Lead and maintain the Hong Kong business unit's financial crime compliance program, ensuring alignment with enterprise AML/ATF and sanctions policies. Provide independent oversight and challenge to first line management on financial crimes risk, and oversee internal controls and reporting. Escalate financial crime issues and regulatory breaches to the Chief Compliance Officer and relevant authorities.

Core skills

Financial Crime ComplianceAML/ATFSanctionsRegulatory ComplianceRisk ManagementInternal Controls

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