Responsibilities:
As part of the Financial Crime Compliance (FCC) team, report to the head of Legal and Compliance Department and be responsible for AML/FATCA/CRS regulatory compliance issues
Handle day-to-day FCC regulatory compliance matters, including provide compliance advice and support
Review and develop FCC compliance related policies and procedures, conduct compliance reviews and training
Assist in handling other regulatory compliance matters

Requirements:
University graduate with at least 7 years’ working experience, preferably in insurance industry
Sound knowledge in AML, FATCA and CRS in insurance operations
Proficiency in spoken and written Chinese and English is a must; and having the ability to speak Mandarin is preferred
Attentive to details, with high initiative and good interpersonal skills
Candidate with lesser experience may be considered for the post of Assistance Manager

Location: Wanchai Salary: Neg

for any query, pls call Ms Wan at 23120060 or email: [via CTgoodjobs Apply Now]

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