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Compliance Manager Insurance
Ref No.: 18-00026
Location: Hong Kong, Hong Kong
 Responsibilities
  • Monitor AML, FATCA and CRS compliance testing and transactions
  • Perform customer due diligence
  • Review and investigate suspicious transactions and high-risk cases
  • Participate in regulatory projects
  • Assist in compliance training
  • Review and assess distributions quality assurance
Requirements
  • Bachelor's degree in legal or equivalent education
  • Minimum 5 years' compliance experience in FI/Life Insurance with exposure in AML, FATCA and CRS
  • Good knowledge of insurance product, compliance processes and regulatory requirements
  • Fluent in English, Cantonese a plus