Financial Services Risk Manager

vor 1 Tag


Zürich, Zürich, Schweiz Manulife Insurance Malaysia Vollzeit

At Manulife Insurance Malaysia, we're looking for a skilled Financial Services Risk Manager to join our Integrated Compliance Services team. As an AML Assistant Manager, you will be responsible for providing oversight in periodic AML/ATF reporting exercises, offering advice on EDD cases from Asia Emerging Markets, overseeing Anti-Bribery and Anti-Corruption initiatives, and supporting other general AML programs.

The ideal candidate will have at least 4-6 years of experience in the insurance, asset management, banking, or financial services sectors, with 1 year of leadership experience. Proven experience in Enhanced Due Diligence review and AML/ATF compliance is highly preferred.

Key responsibilities include assessing High Net Worth Enhanced Due Diligence cases, providing value-adding recommendations, overseeing Asia Segment monthly and quarterly AML reporting, reviewing AML reports, and participating in the design or modification of reporting requirements and processes.



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