Manager – Legal and Compliance
Job Information
Reference number
044236
Position
Manager – Legal and Compliance
Salary
Negotiable
Job Requirements
- University graduate with at least 7 years’ working experience, preferably in insurance industry
- Sound knowledge in AML, FATCA and CRS in insurance operations
- Proficiency in spoken and written Chinese and English is a must; and having the ability to speak Mandarin is preferred
- Attentive to details, with high initiative and good interpersonal skills
- Candidate with lesser experience may be considered for the post of Assistance Manager
Responsibilities: - As part of the Financial Crime Compliance (FCC) team, report to the head of Legal and Compliance Department and be responsible for AML/FATCA/CRS regulatory compliance issues
- Handle day-to-day FCC regulatory compliance matters, including provide compliance advice and support
- Review and develop FCC compliance related policies and procedures, conduct compliance reviews and training
- Assist in handling other regulatory compliance matters
Contacts
Edmond So - 26275200
edmond@besteam.com.hk