Job Responsibilities:
- Develop a risk-based assurance monitoring program to ensure AML requirements are in placed
- Enhance compliance monitoring programs and investigations in relation to AML
- Implement an affective AML and Sanctions system and program
- Act as Money Laundering Reporting Officer
- Continue to develop AML and Sanctions establishment
- Set up a robust AML System alerts and control
- Maintain local compliance policies and procedures according to Group office
- Run the AML committee to discuss various improvements in AML program
Job Requirements:
- University graduate (majors in Law, Commerce, Business or Economics)
- A minimum of 9 years of relevant working experience, in insurance industry
- Good communications and presentation skills
- Data analytics skills required
- Proficient in speaking and written both English and Chinese
- Excellent interpersonal skills, able to work independently and eager to learn
If you are interested in this role, please apply below or contact me for more information.