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Compliance Manager(AML, based in Macao)

Job Seekers Hong Kong SAR China Compliance Financial Services - Insurance

Job Summary

  • Hong Kong
  • Permanent
  • BBBH792117
  • Sep 06, 2021
  • Competitive
Job Description

Attractive compliance manager(AML) position in a leading life insurance company, this position will be based in Macau thus prefer a Macao residents

Job Responsibilities:

  • Provide regulatory assurance to comply with company group standards, local policies and procedures, and meet the legislations and regulations using a risk based approach.
  • Participate in the annual compliance cycle planning, including the Annual Compliance Plan and performing test plans.
  • Conduct regular compliance risk assessments, execute the compliance monitoring plan, data analytic, and the related issues analysis, remediation and reporting to ensure adherence to compliance risk
  • Participate in the review of relevant procedures, product and training materials for adherence to the requirements of AML, FATCA and CRS.
  • Ensure relevant Compliance Manuals and Policies are updated according to current legislative, regulatory and business requirements

Job Requirements:

  • Bachelor degree in business, finance or law from a recognized university
  • This person is stationed in Macao, therefore must holds Macau citizenship
  • University degree in accounting, finance or law with a minimum of 5 years relevant experience
  • Knowledge of financial services industry and related legislative, regulatory (Monetary Authority of Macao) and generally accepted industry practices and professional standards, specifically on AML, FATCA and CRS
  • Knowledge and experience with regulatory and compliance risk assessments including quantification and thresholds, internal control infrastructure and policy/ guideline development
  • Knowledge and experience in advising on and reviewing customer on-boarding


Consultant Details

Consultant Details

Joanne Lee
  • Managing Consultant | Legal, Risk & Compliance Recruitment
  • +852 3907 3970