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

for any query, pls call Ms Wan at 23120060 or Apply Now