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Job Overview

Compliance Assistant Manager

Location: hong kong Salary: $Competitive
Type: Permanent Contact: Jessie Chan
Posted: 2 months ago

A multinational insurance company is looking for a Compliance Assistant Manager to join their compliance department.

Responsibilities:

  • Assist in reviewing marketing related materials
  • Provide periodic review and update of internal policies and procedures
  • Clear alerts for daily AML screening and transaction monitoring
  • Provide administration support on any training and ad hoc projects
  • Complaint & fraud investigation, e.g. sorting of data, preparation of graphs, presentation tools, and prepare meeting notes
  • Tracking of correspondences with MPFA and IA and updating logs and records; performing high level assessment on new regulatory changes when needed
  • Keep track of complaints referred by regulators and ensure our replies to regulators are in timely manner
  • Conducting some market researches/intelligence for the team
  • Helping to clean up/update our Privacy database

Requirements:

  • Bachelor degree in any disciplines, preferably in Accounting, Finance and Business
  • 3-4 years working experience, preferably candidates with experience in insurance compliance, open to big 4 candidates
  • Understanding of the regulatory framework, applicable regulations and compliance obligations
  • Knowledge of insurance business and operations/processes
  • Ability to organize well, attend to details, work under pressure
  • Positive attitude with good interpersonal and communication skills
  • Proficiency in both spoken and written English
If you are interested in this role, please apply below or contact me for more information.