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Life Insurance - Compliance Manager
AmbitionHong Kong9 天前
职位描述Minimum 5 year'spliance 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 Goodmand of both written and spoken English and Chinese Less experienced candidates will be considered as Assistant Manager
Responsibilities
- Provide advice and review onpliance issues in relation to AML / CTF
- Liaise with relevant departments to resolve day-to-daypliance issues in relation to AML / CTF and providepliance advices to ensurepliance with relevant regulatory requirements
- Review, maintain and implement up-to-datepliance policies and manuals on Data Privacy, FATCA and CRS
- Establishpliance controls and perform KYC / CDD / AML review and monitoring;
- Providepliance advice and support business activities. Conduct internalpliance 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 :
Job ID 275721
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Compliance Manager • Hong Kong
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