Insurance Compliance Expert
2 days ago
Job Description
We are seeking a highly skilled and experienced professional to join our team as an Insurance Compliance Expert. The successful candidate will be responsible for managing the Financial Crime Compliance (FCC) team, reporting directly to the Head of Legal and Compliance Department. This role requires a strong understanding of AML/FATCA/CRS regulatory compliance issues in the insurance industry.
Responsibilities:
- Provide guidance on FCC regulatory compliance matters, including providing compliance advice and support.
- Review and develop FCC compliance-related policies and procedures.
- Conduct compliance reviews and training sessions.
- Assist in handling other regulatory compliance matters.
Requirements:
- A university graduate with at least 7 years' working experience in the insurance industry.
- Sound knowledge of AML, FATCA, and CRS in insurance operations.
- Proficiency in spoken and written English is required; having proficiency in Mandarin is preferred.
- Attentive to details, with high initiative and good interpersonal skills.
- Candidates with lesser experience may be considered for the post of Assistant Manager.
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