Compliance Officer - up to 27K, insurance

Job Responsibilities:

• Perform Compliance checking, monitoring and review for various insurance accounts
• Assist in new AML/compliance system launch
• Ensure the Bank's operations meet with all relevant legal and regulatory requirements as well as industry guidelines and practice
• Advise business units on Compliance matters

Job Requirements:

• 1-2 years of experience in Operation or audit with financial institution or consultancy firm
• Strong communication and interpersonal skills
• Fluency in verbal and written English and Chinese
• Bachelor degree in a relevant discipline
• CAMS certificate would be a plus

If this job isn't quite right for you, but you know someone who would be great at this role, why not take advantage of our referral scheme? We offer HKD1000 in Apple gift cards for every referred candidate who we place in a role. Terms & Conditions Apply. https://www.ambition.com.hk/refer-a-friend