src=9396587;type=ctpma0;cat=china0;dc_lat=;dc_rdid=;tag_for_child_directed_treatment=;tfua=;npa=;ord=1? Assistant Manager, Compliance
本公司职位空缺

本公司职位空缺

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Job Description:

  • Responsible for providing support and advice on day to day operations in accordance with the Company’s compliance framework
  • Conduct Anti-money laundering and Countering of Financing of Terrorism (“AML/CFT”) reviews on scoped transactions based on the established requirements
  • Conduct AML/CFT screening on scoped transactions, and transaction monitoring
  • Conduct reviews to assess the adherence of customer due diligence, FATCA, and CRS requirements in relation to operational procedures
  • Perform periodic personal data inventory exercises, and handle escalated personal data incident
  • Conducts compliance training to relevant internal functions including General Insurance agents
  • Assists the Head of Risk and Compliance on any assigned project and initiative
  • Any other work assigned by the company

Requirements:

  • Possess a Bachelor’s Degree in Accounting, Business, Law or other related discipline
  • At least 4 years of compliance experience in the insurance industry
  • Good working knowledge of regulations like AMLCFT, FATCA, CRS and Data Protection applicable to insurance companies
  • Good interpersonal and communication skills
  • Proactive and positive attitude
  • Have good organization skill and have a keen eye on details
  • Able to embrace work challenge and work under pressure

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