Our client, a leading life insurance company, is seeking a Compliance Manager or Senior Manager to enhance compliance initiatives related to AML and FATCA. This role is crucial for ensuring that regulatory requirements are met and compliance frameworks are effectively implemented and remediated.

Responsibilities:

* Develop and implement compliance policies and procedures
* Support the execution of annual compliance plans
* Conduct comprehensive risk assessments related to financial crime
* Manage compliance systems and ensure effective remediation
* Lead compliance-related projects to enhance efficiency and effectiveness
* Create and update compliance policies and procedures (e.g., AML, FATCA, CRS, AEOI)
* Oversee transaction monitoring systems for detecting suspicious activities
* Provide training and guidance to staff on compliance matters

Requirements:

* Bachelor's degree in Business, Finance, Law, or a related field
* A minimum of 8 years of compliance experience in AML within the insurance or banking industry is required Candidates with less experience will be considered for the Manager position.
* Candidates from Big 4 firms are also considered
* Sound knowledge of CRS and FATCA is a plus
* Detail-oriented, proactive, and able to work independently
* Fluent in spoken and written English and Chinese

If you are interested in this role, please click "APPLY" or send your updated CV to me at [email protected]. Only the shortlisted candidates will be notified. All personal data collected will be kept strictly confidential and will be only used for recruitment purposes.

For more job openings, please visit https://www.connectedgroup.com/

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Employer Ref.: YY-FS-I8751

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