Life Insurance - Corporate Compliance Manager

MNC Life Insurance business - Corporate Compliance Manager

Job Responsibilities :

• Provide advice and review on compliance issues in relation to AML/CTF
• Liaise with relevant departments to resolve day-to-day compliance issues in relation to AML/CTF and provide compliance advices to ensure compliance with relevant regulatory requirements
• Review, maintain and implement up-to-date compliance policies and manuals on Data Privacy, FATCA and CRS
• Establish compliance controls and perform KYC/ CDD/ AML review and monitoring;
• Provide compliance advice and support business activities. Conduct internal compliance training
• Coordinate with the relevant department to prepare the information/materials requests by the regulators and auditor
• Participate in and handle ad hoc projects assigned

Job Requirements :

• Minimum 5 year's Compliance or Controls related experience
• Bachelor's degree in Law or related disciplines;
• Insurance experience is a must; Long Term Insurance Regulatory experience will be advantageous
• Good command of both written and spoken English and Chinese
• Less experienced candidates will be considered as Assistant Manager

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