src=9396587;type=ctpma0;cat=china0;dc_lat=;dc_rdid=;tag_for_child_directed_treatment=;tfua=;npa=;ord=1? Compliance Officer (6 Months Contract)
本公司职位空缺

本公司职位空缺

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我们正在寻找有志之士,不畏惧挑战,加入我们团队,为客户提供优质、专业的服务;推行稳固、健全的风险管理;塑造一个和谐、互动的企业文化,并造福社会。

Job Description:

  • Responsible for providing support and advice on day to day operations in accordance with the Company’s compliance framework
  • 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
  • Perform compliance administrative matters in relation to maintenance of various Compliance Registers and Reports
  • 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 or Diploma in Accounting, Business, Law or other related discipline
  • At least 1 year of compliance experience in the insurance industry
  • Good working knowledge of MAS regulations applicable to insurance companies
  • Good interpersonal and communication skills
  • Proactive and positive attitude
  • Have good organization skill and have a keen eye on details

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