Global Insurance Firm - Vice President AML, (FATCA, CRS) Global Insurance Firm - Vice President AML,  …

Michael Page
in Hong Kong, Hong Kong, Hong Kong
Permanent, Full time
Last application, 10 Aug 20
960000
Michael Page
in Hong Kong, Hong Kong, Hong Kong
Permanent, Full time
Last application, 10 Aug 20
960000
• Stable Platform• Attractive Salary
About Our Client
Our Client are a globally leading insurance firm with a strong presence in Asia.

Job Description
  • 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.


What's on Offer
Excellent Salary

Stable Platform
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