Description

You will be reporting to the Head of Legal and Compliance, the incumbent is required to provide legal and compliance services that support and facilitate the delivery of business plans, projects and initiatives.


Responsibilities

Work with functional areas to resolve legal and compliance issues
Participant and implement compliance policies, programs and conduct compliance reviews
Review and investigate escalated complaints
Review legal agreements, administrative forms / declarations, training materials, marketing literature, product documents and sales materials to ensure compliance standards are met
Perform on-going anti-money laundering monitoring, investigation and reporting of reported suspicious transactions
Perform and coordinate user acceptance testing (UAT) and prepare related documentation
Keeping abreast of current compliance and regulatory trends and best compliance practices within the industry

Requirements

University graduate in Finance / Law or related disciplines
2 – 3 years compliance experience in insurance or audit related industry
Good communication and interpersonal skills
Proficient in both written and spoken Chinese and English
Member of professional certified accounting / legal society is preferable
More experience candidates will be considered as Senior Officer

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