Director / Associate Director, Corporate Compliance, Legal & Compliance, Hong Kong
The Manufacturers Life Insurance Company
Hong Kong, HK

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.
  • Requirements :

  • 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.
  • 申請
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