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Assistant Compliance Manger, Insurance (AML)

Job Title: Assistant Compliance Manger, Insurance (AML)
Contract Type: Permanent
Location: Hong Kong
Industry: Corporate Governance, Financial Services, Legal
Salary: Negotiable
Reference: JN -092019-443836
Contact Name: Karen Yung
Contact Email: kyung@argyllscott.com.hk
Job Published: February 21, 2020 14:06

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 the Head of Compliance
  • Assist in the implementation of AML Framework to ensure compliance with regulations
  • Ensure compliance with AML regulatory requirements to mitigate potential risks
  • Manage and coordinate findings from internal audit and AML related regulatory changes
  • Assist in other compliance projects
  • Support ad-hoc compliance assignments

Job Requirements:

  • University graduate or above
  • 5 years and/or above relevant experience, at least 2 year of which gained in insurance sector
  • Familiar with AML guidelines
  • Candidates with non-life/insurance brokerage experience will be a plus
  • 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 3695 5184.

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