Harvest Personnel Agency | Manager
19 hours ago
Responsibilities:
- As part of the Financial Crime Compliance (FCC) team, report to the head of Legal and Compliance Department and be responsible for AML/FATCA/CRS regulatory compliance issues.
- Handle day-to-day FCC regulatory compliance matters, including providing compliance advice and support.
- Review and develop FCC compliance-related policies and procedures, conduct compliance reviews and training.
- Assist in handling other regulatory compliance matters.
Requirements:
- University graduate with at least 7 years’ working experience, preferably in the insurance industry.
- Sound knowledge in AML, FATCA, and CRS in insurance operations.
- Proficiency in spoken and written Chinese and English is a must; having the ability to speak Mandarin is preferred.
- Attentive to details, with high initiative and good interpersonal skills.
- Candidate with lesser experience may be considered for the post of Assistance Manager.
Location: Wanchai
Salary: Negotiable
For any queries, please call Ms. Wan at 23120060 or Apply Now.
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