CAIA's Career Center is an easy-to-use, comprehensive resource connecting job seekers with employers in the growing AI field. Use your knowledge and credibility to advance your career or build a talented team for your organization. Opportunities targeted to CAIA Charterholders are prioritized.
In order to search for jobs specifically for CAIA Charterholders or those pursuing the CAIA Charter please enter “CAIA” in the search panel.
This will enable you to search for CAIA specific roles globally.
Global Insurance Firm - Vice President AML, (FATCA, CRS)
August 1, 2020
About Our Client Our Client are a globally leading insurance firm with a strong presence in Asia.
Provide day-to-day advice and support on FATCA/CRS and AML matters, which include preparation of regular reports, conduct quality assurance and self-assessments to ensure compliance with FATCA/CRS regulatory requirements in HK
Work with Operational and Business teams to handle enquiries from Regional and Global FATCA/CRS and AML teams.
Conduct reviews and comment on FATCA/CRS and AML operational procedural manual and guidelines.
The Successful Applicant
At least 7 years of compliance experience with financial institutions, with relevant knowledge in FATCA/CRS and AML requirements and compliance controls.
Sound knowledge and understanding of the compliance requirements related to FATCA/CRS and AML.