senior compliance manager in Hong Kong

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job details

posted
location
hong kong
specialism
insurance
job type
permanent
reference number
91M0085935_1525693964
contact
abbie cheng, randstad hong kong
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job description

About the job

  • Supervise the compliance team and provide compliance checks including defined compliance monitoring testing and reporting in particular AML and FATCA
  • Perform Know Your Customer process and conduct enhanced customer due diligence
  • Advise senior management and relevant business units on AML issues
  • Review and update compliance policies and procedures
  • Interact and deal with regulators or auditors and preparing regulatory filings

Skills and Qualifications

  • Bachelor’s degree with over 5 years’ experience in insurance compliance
  • Minimum 2 years’ experience in AML compliance function of financial institution(s)
  • Sound knowledge of insurance product, compliance processes and regulatory requirements
  • Good command of written and spoken English with Mandarin is preferable
  • Proficient in MS Office applications

Candidate with less experience will be considered as Compliance Manger.

To apply on line, please click on the appropriate link. Alternatively, for a confidential discussion please contact Abbie Cheng on + 852 2232 3484.

At Randstad, we are passionate about providing equal employment opportunities and embracing diversity to the benefit of all. We actively encourage applications from any background.

skills

compliance, insurance, life insurance, risk, senior manager, manager, FATCA, AML, KYC, CDD