Compliance Expert for Life Insurance

2 days ago


Hong Kong, Central and Western District, Hong Kong SAR China Ambition Full time

At Ambition, we are seeking an experienced Compliance Expert to join our team in the field of Life Insurance.

About the Role

This is a challenging and rewarding opportunity to work with a highly skilled team to ensure compliance with relevant regulatory requirements. As a Compliance Expert, you will be responsible for providing advice and support on AML/CTF issues, liaising with relevant departments to resolve day-to-day compliance issues, and ensuring that all policies are communicated effectively across the organization.

Key Responsibilities
  • Avoidance of Money Laundering (AML): Conduct quality assurance and sample testing on the work performed by Firstline and work with Business Units on remediation.
  • Counter-Terrorism Financing (CTF): Initiate proactive gap analyses and gap closure projects under AML.
  • Compliance Advice: Provide advice and support on AML/CTF issues and ensure that all policies are communicated effectively across the organization.
  • Liaison and Communication: Liaise with relevant departments to resolve day-to-day compliance issues and provide compliance advice to ensure compliance with relevant regulatory requirements.
Requirements
  • Degree holder; Minimum 5 years of relevant working experience in AML Compliance.
  • Life Insurance experience would be preferred.
  • A good team player & able to work proactively & independently.
  • Professional qualification (e.g. ACAMS) would be advantageous.
  • Proficiency in Chinese and English.
About Us

Ambition is a leading provider of recruitment services. We offer a comprehensive range of solutions to meet the needs of employers and job seekers alike. Our team of experts is dedicated to delivering exceptional results and building long-term relationships with our clients.

Benefits
  • A competitive salary package.
  • The opportunity to work with a highly skilled team.
  • Ongoing training and professional development opportunities.
  • A dynamic and supportive work environment.
Referral Scheme

If this role isn't quite right for you, but you know someone who would be great at it, why not take advantage of our referral scheme? We offer HKD1000 in Apple gift cards for every referred candidate who we place in a role.



  • Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full time

    Job DescriptionWe are seeking a highly skilled Application Development Manager to lead our life insurance development team. As a key member of our technology department, you will be responsible for managing the development and enhancement of business applications.Key Responsibilities:Leadership and Management: Lead a high-performing off-shore development...


  • Hong Kong, Central and Western District, Hong Kong SAR China FWD Insurance Full time

    Company OverviewFWD Insurance is a pan-Asian life and health insurance business with over 12 million customers across 10 markets. We are committed to changing the way people feel about insurance through innovative propositions, easy-to-understand products, and a simpler insurance experience.


  • Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full time

    Job DescriptionWe are seeking a highly skilled and experienced Senior/Application Development Manager to join our team at Bank Of China (Hong Kong) Limited.About the RoleThis is a senior leadership position that requires a deep understanding of system analysis, application/architecture design, system development and implementation across multiple...


  • Hong Kong, Central and Western District, Hong Kong SAR China QBE Insurance Group Full time

    The QBE Insurance Group is seeking an experienced Mortgage Insurance Underwriter to join their team in Hong Kong. This role plays a critical part in supporting underwriting activities, managing a profitable business portfolio, and maintaining relationships with lenders.Job OverviewThis position involves performing required underwriting procedures for...


  • Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full time

    About the RoleWe are seeking an experienced Senior /Business Technology Manager to join our team in the life insurance sector.


  • Hong Kong, Central and Western District, Hong Kong SAR China FWD Insurance Full time

    Job Description:As a highly motivated and experienced Insurance Sales Specialist, you will facilitate the growth of Regular Pay Saving and Protection Plans in bank channels. Your primary responsibilities include facilitating the growth of Regular Pay Saving and Protection Plans in bank channels, providing professional insurance planning services to...


  • Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full time

    Job DescriptionWe are seeking a highly skilled Senior Compliance Manager to join our team at Bank of China (Hong Kong) Limited.ResponsibilitiesProvide expert advice to business units on regulatory compliance matters related to investment or insurance products/services, ensuring alignment with relevant laws and regulations.Participate in and assist with...


  • Hong Kong, Central and Western District, Hong Kong SAR China FWD Insurance Full time

    Role Overview:FWD Insurance is seeking a highly motivated and experienced Insurance Sales Specialist to join our bancassurance team. In this role, you will be responsible for facilitating the growth of Regular Pay Saving and Protection Plans in bank channels. Key responsibilities include:Facilitating the growth of Regular Pay Saving and Protection Plans in...


  • Hong Kong, Central and Western District, Hong Kong SAR China Pure Hong Kong Full time

    **Job Overview:**Pure Hong Kong seeks a highly skilled Regulatory Compliance Expert to lead our Anti-Money Laundering (AML) efforts.The ideal candidate will possess a deep understanding of AML/CTF regulations and be able to provide expert advice on compliance matters. They will also have excellent communication and interpersonal skills, with the ability to...


  • Hong Kong, Central and Western District, Hong Kong SAR China Ashford Benjamin Ltd Full time

    Job OverviewAshford Benjamin Ltd is seeking an experienced Strategic APAC Regulatory Compliance Expert to lead our Regional Compliance program in accordance with the group standard.Key ResponsibilitiesAct as Regional Compliance Representative, overseeing regulatory compliance, financial crime, market conduct, data protection, and privacy matters.Develop and...


  • Hong Kong, Central and Western District, Hong Kong SAR China HARBRIDGE PARTNERS Full time

    Job Overview">We are seeking a highly skilled Regulatory Compliance Expert to join our team at Harbridge Partners Limited. As a key member of our compliance function, you will play a critical role in ensuring the firm's clients adhere to all relevant anti-money laundering (AML) regulations.">About the Role">The successful candidate will be responsible for...


  • Hong Kong, Central and Western District, Hong Kong SAR China Allianz Popular SL. Full time

    About the RoleWe are seeking a skilled and experienced Global Compliance Expert to join our team at Allianz Global Investors.Job DescriptionThe successful candidate will be responsible for providing expert advice on Anti-Financial Crime Compliance matters, including AML/CFT, ABC, Sanctions, Fraud and FATCA/CRS. They will work collaboratively with team...


  • Hong Kong, Central and Western District, Hong Kong SAR China Aptitude Asia Full time

    Aptitude Asia is a dynamic organization that requires a seasoned professional to lead its compliance operations.Job Description:The Director, Compliance Services will be responsible for managing the day-to-day compliance activities of licensed entities within Aptitude Asia's portfolio, encompassing fund managers, broker-dealers, and payment service...


  • Hong Kong, Central and Western District, Hong Kong SAR China QBE Insurance Group Full time

    Underwriter, Mortgage InsuranceThis role is part of QBE MI Asia, an international provider of credit enhancement products that promote homeownership and facilitate mortgage transactions in the capital markets.About the Role:Performs required underwriting procedures for mortgage loans, ensuring compliance with established credit criteria guidelines.Assesses...


  • Hong Kong, Central and Western District, Hong Kong SAR China Pure Hong Kong Full time

    At Pure Hong Kong, we seek a highly skilled FCC Analyst to join our team. As a key member of our Compliance Team, you will play a vital role in ensuring the integrity and security of our financial operations.Job SummaryThis position involves working closely with internal and external stakeholders to maintain adherence to Anti-Money Laundering regulations....


  • Hong Kong, Central and Western District, Hong Kong SAR China Fargo Wealth Group Limited Full time

    Job Description:Fargo Wealth Group Limited seeks a Compliance Manager to oversee compliance and trading risk management for the Group's licensed entities.Key Responsibilities:Engage with regulators to foster innovation within regulatory limits, ensuring the Group remains compliant with all relevant laws and regulations.Develop and maintain comprehensive...


  • Hong Kong, Central and Western District, Hong Kong SAR China Citi Full time

    About UsCiti, a global bank with a rich history spanning over 200 years, connects millions of people across hundreds of cities and countries every day through its unparalleled global network. We provide a broad range of financial services and products to clients, empowering them to meet their biggest opportunities and overcome the world's toughest...


  • Hong Kong, Central and Western District, Hong Kong SAR China Pure Hong Kong Full time

    Company Overview">Pure Hong Kong is one of the leading asset managers in Hong Kong and Asia Pacific, with a strong compliance culture in place.">The Role">As a Compliance Expert, you will be part of the Regional Compliance team, reporting to the Regional Head of Compliance. You will handle all-rounded compliance duties for our Asia business, including...


  • Hong Kong, Central and Western District, Hong Kong SAR China FCC ANALYTICS Full time

    Job DescriptionFCC Analytics is a leading RegTech company that provides AI-powered end-to-end AML compliance solutions to financial institutions.About the RoleWe are seeking an experienced Machine Learning Engineer / Machine Learning Researcher to join our team in Hong Kong SAR. As an essential member of our R&D team, you will be responsible for implementing...

  • Compliance Director

    7 days ago


    Hong Kong, Central and Western District, Hong Kong SAR China Robert Walters Hong Kong Full time

    Company OverviewRobert Walters Hong Kong is a leading professional recruitment consultancy providing expert career advice to professionals seeking new job opportunities. Our dedicated team of consultants has extensive knowledge of the local job market and are well-placed to assist with your job search.Job DescriptionWe are currently seeking a highly...