tr?id=188631522951043&ev=PageView&noscript=1 Assistant Manager, Compliance

企业

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 5 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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