Compliance Assistant Manager

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