Compliance Manager(AML, based in Macao) Compliance Manager(AML, based in Macao) …

Morgan McKinley
in Hong Kong
Permanent, Full time
Last application, 19 Oct 21
Competitive
Morgan McKinley
in Hong Kong
Permanent, Full time
Last application, 19 Oct 21
Competitive
Compliance Manager(AML, based in Macao)
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
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