Job Description :
Are you looking for unlimited opportunities to develop and succeed? With work that challenges and makes a difference, within a flexible and supportive environment, we can help our customers achieve their dreams and aspirations.
Role Summary :
This post is a post in the Corporate Compliance team of the Legal & Compliance Department, Hong Kong of the Company to provide a unique opportunity to successful candidate to provide support relating to AML due diligence related work and issues
Job Responsibilities :
Working with the AML / ATF team covering IFP, EB and MPF AML work and issues. Supervise and provide guidance to junior members in the team.
Provide advices and guidance in relation to AML / ATF enquiries from IFP, EB and MPF business units and global / regional counterparts.
Work closely with various stakeholders to ensure that the regulatory requirements for AML / ATF are satisfied.
Arrange STR filing and be contact point for STR filing and communication with JFIU.
Review and update company policies and operational procedure manual and guidelines in relation to AML / ATF on a regular basis.
Provide advices and guidance in relation to AML / ATF related issues.
Prepare or supervise preparation of AML / ATF training materials and deliver training sessions to business units on a regular basis.
Lead, provide support in ad-hoc projects where required.
Perform such other duties as may be assigned from time to time.
Experience in financial institutions, preferably in the insurance industry.
Knowledge and experience in AML related regulations and requirements and practices;
Knowledge in FATCA / CRS related regulations and requirements will be an advantage.
Strong English and Chinese communication skills required.
Able to work with team member, BUs and global / regional counterparts .
Good verbal and written communication skills in English and Chinese.
Good MS Office applications and Chinese Word Processing.