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Job Details
The General Counsel - AML/FATCA/CRS role involves leading the Financial Crime Compliance (FCC) team, providing expert advice on AML/FATCA/CRS regulatory compliance issues in the insurance industry.
Main Responsibilities:
- Oversee the development of FCC compliance-related policies and procedures.
- Collaborate with the FCC team to provide comprehensive guidance on regulatory compliance matters.
- Lead compliance reviews and training sessions.
- Support the team in addressing other regulatory compliance matters.
Essential Requirements:
- A degree from a reputable university and at least 7 years' working experience in the insurance industry.
- Extensive knowledge of AML, FATCA, and CRS regulations in insurance operations.
- Strong leadership and communication skills.
- Ability to work effectively in a team environment.