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- Posted 16 July 2024
- SalaryNegotiable
- LocationHong Kong
- Job type Permanent
- DisciplineBanking & Financial Services
- Reference273418_1721128611
Consultant
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Life Insurance - Compliance Manager
Job description
Responsibilities
- Provide compliance advice and support on new business to address compliance issues related to AML/CTF;
- Oversee the review, maintenance, and implementation of up-to-date compliance policies and manuals related to data privacy, FATCA, and CRS.
- Conduct regular compliance review to ensure compliance with regulatory requirements and Company Compliance Policies and recommends enhancements/corrective actions
- Develop a strong compliance culture by delivering regular training.
- Provide expertise and guidance to business units on insurance compliance requirements
- Provide support to ad-hoc projects and tasks
Requirements:
- Life Insurance experience is a must
- Minimum 6+ years Compliance experiences within the Financial Services sector
- Proficiency in English and Chinese
- Big 4 candidates with Insurance exposure would also be considered
- Candidates with less experiences might be considered as Assistant Manager
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