Back to jobs Featured

Life Insurance - Compliance Manager

Job description


MNC Life Insurance business - 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 and update AML/CTF compliance policies and procedures, and keep track of regulatory requirements
  • 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 :

  • 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

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