- Hong Kong Hong Kong
全职 Compliance Officer-Senior Officer 工作, 薪水, China Pacific Insurance Co., (H.K.) Limited Hong Kong 公司招聘中 - Ricebowl
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About the role
We are looking for a Compliance Assistant who can assist our Compliance Head in handling compliance duties for the Company and other ad hoc projects. We have a friendly and flexible working environment with excellent learning opportunities.
Key responsibilities
Assist on reviewing and monitoring policies and procedures and ensure compliance with internal policies and regulatory requirements.
Assist business to implement regulatory and corporate changes in a timely manner.
Disseminate guidelines from regulators and ensure the relevant parties compliant with the regulatory requirement.
Support the implementation of AML/CTF, personal data privacy, corporate governance procedures and other compliance policies.
Conduct AML/CTF system screening.
Perform contract, agreement and KYC/CDD reviews.
Identify gaps and recommend corrective actions in relation to the insurance business.
Support ad-hoc compliance initiatives as assigned.
Assist on preparation of staff training materials.
Job Requirements
Bachelor degree holder or equivalent.
At least 2 - 3 years of working experience in AML advisory or compliance.
Understanding of compliance in Hong Kong insurance industry is an advantage.
Sound knowledge with relevant laws and requirements from regulators, e.g. IO, AMLO, PDPO, IA's Guidelines, code of conduct, etc.
Attention to detail and good communication skills.
Team player with positive attitude.
Proficient in both written and spoken English, Mandarine and Cantonese.
Full-time
We are looking for a Compliance Assistant who can assist our Compliance Head in handling compliance duties for the Company and other ad hoc projects. We have a friendly and flexible working environment with excellent learning opportunities.
Key responsibilities
Assist on reviewing and monitoring policies and procedures and ensure compliance with internal policies and regulatory requirements.
Assist business to implement regulatory and corporate changes in a timely manner.
Disseminate guidelines from regulators and ensure the relevant parties compliant with the regulatory requirement.
Support the implementation of AML/CTF, personal data privacy, corporate governance procedures and other compliance policies.
Conduct AML/CTF system screening.
Perform contract, agreement and KYC/CDD reviews.
Identify gaps and recommend corrective actions in relation to the insurance business.
Support ad-hoc compliance initiatives as assigned.
Assist on preparation of staff training materials.
Job Requirements
Bachelor degree holder or equivalent.
At least 2 - 3 years of working experience in AML advisory or compliance.
Understanding of compliance in Hong Kong insurance industry is an advantage.
Sound knowledge with relevant laws and requirements from regulators, e.g. IO, AMLO, PDPO, IA's Guidelines, code of conduct, etc.
Attention to detail and good communication skills.
Team player with positive attitude.
Proficient in both written and spoken English, Mandarine and Cantonese.
Full-time
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