Compliance Manager

To provide compliance review and advisory;
To develop and update compliance policies and guidelines;
To review materials, policies and procedures developed by the first line of defence to ensure compliance with the regulatory requirements;
To promote compliance awareness and culture of the Company, including development and delivery of compliance trainings; and
To perform ad hoc compliance projects as assigned.

Degree holder in Business Administration, Law, Audit or related disciplines;
Minimum 8 years of experience in banking or insurance industry with exposure in regulatory compliance, financial crime compliance, consulting, or risk and control management;
Reasonable knowledge in insurance or wealth management products;
Professional qualification such as AAMLP/CAMLP, ACAMS, ICA Certificate in Compliance, etc. will be an advantage;
Proficiency in both English and Chinese;
Independent, proactive and able to work under pressure with strong ownership, analytical and problem-solving skills;
Excellent stakeholder management skill i.e. solid experience in daily collaboration with the first line of defence in regulatory, risk and control areas; and
Strong organizational and project management, as well as interpersonal and communication skills.