senior compliance manager, local insurer.

Our client is a local insurance company. Due to the promising business growth, they are seeking a Senior Compliance Manager in Hong Kong.


Responsibilities:

● Assist and provide support to Chief Compliance Officer to ensure the compliance and regulatory
requirements are fulfilled, and liaise and co-ordinate the compliance matters with counterparts independently.
● Review and revise compliance manuals, policies, procedures and systems to keep abreast of new and regulatory changes.
● Perform compliance review on issues in relation to AML/CTF, sanctions, anti-corruption, data privacy and annual risk assessments.
● Advise the business units in compliance with policies and guidelines, maintain compliance programs addressing market conduct, regulatory and internal guidelines.
● Collaborate closely with internal stakeholders for implementation of compliance related projects.


Requirements:

● Bachelor’s degree or above in Business / Accounting / Law.
● Minimum 7 years' relevant working experience in handling complicated compliance issues in insurance industry.
● Sound knowledge in insurance products and compliance processes. ...