Deputy Head of Financial Crime Compliance Specialist
4 weeks ago
About Manulife
Manulife is a leading international financial services group that helps people make informed decisions and improve their lives. With our global headquarters in Toronto, Canada, we operate as Manulife across our offices in Asia, Canada, and Europe, and primarily as John Hancock in the United States. We provide financial advice, insurance, and wealth and asset management solutions for individuals, groups, and institutions.
The Opportunity
The role will report to the Team Lead of AML function. Working closely with the Head of Regulatory Compliance, Chief Compliance Officer, Chief Legal and Compliance Officer, Regional Compliance team, and various business stakeholders within the organization, this individual will assist in managing the Company's anti-money laundering compliance program to ensure all business activities are conducted in accordance with applicable AML/CFT laws, regulations, and corporate policies.
Key Responsibilities
- Support the Team Lead of AML function in managing and addressing regulatory requirements (AML/CFT) in various aspects of the business and operations.
- Provide AML/CDD advisory to management and business stakeholders, including enhanced customer due diligence for high-risk customers, sanctions, source of wealth/funds verification, etc.
- Oversee the Enhanced Due Diligence AML review of HNW and high-risk applications.
- Provide advice to management and business stakeholders on FATCA/CRS requirements and develop policies and procedures to meet such requirements.
- Develop and review AML/CFT policies and procedures and conduct trainings.
- Conduct enterprise-wide risk assessment on AML/CFT.
- Handle all AML survey/questionnaire as required by Regional Office and/or regulators.
- Provide guidance to team members on procedures and guidelines, leading and nurturing the team.
What We Are Looking For
- At least 10 years of working experience in financial crime compliance within the financial industry (preferably insurance).
- An AML qualification such as CAMS would be advantageous.
- Professional certification such as M5, M8, M8A, M9, M9A, and HI and ICA Diploma in Compliance would be advantageous.
What We Can Offer You
- A competitive salary and benefits packages.
- A growth trajectory that extends upward and outward, encouraging you to follow your passions and learn new skills.
- A focus on growing your career path with us.
- Flexible work policies and strong work-life balance.
- Professional development and leadership opportunities.
Our Commitment to You
- Values-first culture - We lead with our Values every day and bring them to life together.
- Boundless opportunity - We create opportunities to learn and grow at every stage of your career.
- Continuous innovation - We invite you to help redefine the future of financial services.
- Delivering the promise of Diversity, Equity, and Inclusion - We foster an inclusive workplace where everyone thrives.
- Championing Corporate Citizenship - We build a business that benefits all stakeholders and has a positive social and environmental impact.
Join Manulife and be part of a dynamic team that is shaping the future of insurance. Together, we can empower our customers to live healthier, more secure lives. Apply now to make a difference.
Learn more about opportunities with us at www.jobs.manulife.com
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