Senior Manager/ Manager
5 days ago
Job Descriptions:
- To provide compliance review and advisory;
- To develop and update compliance policies and guidelines;
- To review policies and procedures developed by the first line of defence to ensure compliance with the regulatory requirements;
- To promote compliance awareness and culture of the Company, including development and delivery of compliance trainings;
- To perform ad hoc compliance projects as assigned.
Requirements:
- University Graduate in Business Administration, Law, Audit or related disciplines;
- Minimum 5 years of experience in banking or insurance industry with exposure in regulatory compliance, financial crime compliance and risk & control management;
- Reasonable knowledge in insurance or wealth management products;
- Independent, proactive and able to work under pressure with strong ownership, analytical and problem-solving skills;
- Excellent stakeholder management skill i.e. solid experience in daily collaboration with the first line of defence in regulatory, risk and control areas;
- Strong interpersonal and communication skills with language proficiency in both English and Chinese;
- Excellent organizational and project management skills;
- Professional qualification such as AAMLP/CAMLP, ACAMS, ICA Certificate in Compliance, etc. will be an advantage.
Interested parties please send your full resume starting your current and expected salary by 2 January 2025.
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