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

Corporate

Our Corporate Careers

Our Corporate Careers

You will play an important role in helping to achieve our vision.

We are looking for committed individuals to take up the challenge and join us in our mission to provide quality and professional services, implement stable and sound risk management, cultivate a harmonious & interactive corporate culture and contribute to society.

 

 

 


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


 

 

 

View All Positions