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China Taiping Life Insurance (Hong Kong) Company Limited
January 25, 2018
Advise senior management and relevant business units on AML issues.
Perform transaction surveillance and handle reporting of STRs and conduct AML Compliance review/testing.
Review and update compliance policies and procedures.
Interact and deal with regulators or auditors on issues and visits and preparing regulatory filings.
Co-ordinate and manage ad-hoc compliance related projects and tasks.
Degree holder with over 8 years' experience in compliance, gained from other sizable financial institutions
Preferably with at least over 3 years of compliance experience from insurance industry
Certified accountant or similar international qualification in according, finance or law preferable
Good command of written and spoken English with Mandarin is preferable
Good communication and interpersonal skills
Ability to work effectively with individuals at all levels within the organization
Ability to work under pressure, make decisions and produce results with limited supervision
Interested parties please send a detailed resume, stating current and expected salary to Human Resources Department.
Information supplied will be treated in strict confidence and used in accordance with the Personal Data (Privacy) Ordinance. Applicants not invited for interview within 6 weeks may consider their applications unsuccessful.