Connecting...

Assistant Compliance Manager, Insurance

Job Title: Assistant Compliance Manager, Insurance
Contract Type: Permanent
Location: Hong Kong, Hong Kong
Industry:
Salary: HK$420000.00 - HK$480000.00 per annum
Reference: JN -092019-443836
Contact Name: Karen Yung
Contact Email: kyung@argyllscott.com.hk
Job Published: September 20, 2019 02:10

Job Description

My client is a well-known composite insurer with growing presence in Hong Kong. They are looking for a assistant compliance manager to join the high calibre team.

Suitable candidate will have the opportunity to gain exposures in a variety of compliance topics and projects, with training, tools and best practice methodologies provided by the Group and the team.

Job Description

  • Report to Head of Compliance
  • Assist in the implementation of AML Framework to ensure compliance with regulations
  • Carry out AML, sanctioned Screening, high risk client reviews and review suspicious transactions
  • Ensure compliance with AML regulatory requirements to mitigate potential risks
  • Manage and coordinate findings from internal audit and AML related regulatory changes
  • Support ad hoc compliance assignments/projects.

Job Requirements:

  • University graduate or above
  • 4 years and above AML experience, with at least 1 year of which gained in insurance sector
  • Familiar with AML guidelines issued by Insurance Authority/relevant regulatory bodies
  • Strong presentation skills and fluent in English/Chinese

For further details or interest in knowing more about Insurance and Banking Audit, Risk and Compliance opportunities, please reach out to Karen Yung at kyung <at> argyllscott.com.hk /+852 6517 3838 (Whatsapp/Direct Line).

Argyll Scott Asia is acting as an Employment Agency in relation to this vacancy.