Insurance Compliance Officer

6 days ago


Central And Western District, Hong Kong SAR China Harvest Personnel Agency Full time
About the Role

We are seeking a highly skilled Financial Crime Compliance Specialist to join our team at Harvest Personnel Agency. This is an exciting opportunity to work in a fast-paced and dynamic environment where you will play a critical role in ensuring the organization's compliance with relevant laws and regulations.

Responsibilities:

  • Conduct thorough risk assessments to identify potential financial crime risks.
  • Develop and implement effective compliance programs to prevent and detect financial crimes.
  • Analyze and review data to identify trends and anomalies that may indicate potential financial crimes.
  • Collaborate with cross-functional teams to ensure seamless implementation of compliance programs.

Requirements:

  • Bachelor's degree in a relevant field such as law, business, or finance.
  • Minimum 3 years of experience in financial crime compliance or a related field.
  • Strong analytical and problem-solving skills.
  • Excellent communication and interpersonal skills.


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