Compliance Expert for Life Insurance
2 days ago
At Ambition, we are seeking an experienced Compliance Expert to join our team in the field of Life Insurance.
About the RoleThis 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.
- 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.
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.
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.
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