Back to Job Search

Compliance Officer, Multinational Insurance Group

  • Location: Hong Kong, Central and Western District
  • Salary: HK$960000 - HK$1080000 per annum per annum
  • Job Type:Permanent

Posted 5 months ago

Argyll Scott is partnering with a multinational insurance group to look for a compliance officer position for their APAC global compliance team.

Responsibilities

  • Identify, lead and assess compliance risks
  • Identify and evaluate the effectiveness of internal controls and make recommendations on improvements
  • Evaluate timely resolution and effective remedial actions to address identified issues
  • Report identified issues to senior management
  • Assist on AML compliance advisory
  • Assist in internal and/or external reporting i.e. Compliance quarterly and annual reporting etc.
  • Provide ad-hoc compliance support

Requirements

  • University degree in the field of finance, law or other business disciplines with high affinity to IT and/or audit related certification (such CIA, CISA, CA/CPA)
  • Minimum of 8-10 years of shown experience in compliance advisory, compliance testing or other risk control functions in the financial services industry, preferably in life insurance industry
  • Deep understanding of testing/ audit methodologies and techniques, risk management concepts
  • Knowledge and use of computer assisted audit techniques ("CAAT"), data analytics, robotic automation process will be an advantage
  • Excellent analytical, critical thinking, communication, and report writing skills
  • English, Cantonese and Mandarin

Please apply directly or email your CV to Karen Yung at k.yung <@> argyllscott.com.hk for the opportunity with your current salary, expected salary and notice period.

#LI-KY1