Senior Compliance Officer
AXA
HONG KONG
5天前

Description

  • Assist in the design and implementation of an effective financial crimes framework including supporting our entities under scope in rolling out Group practices, policies and procedures with respect to Anti-
  • Money Laundering, Counter-Terrorist Financing and International Sanctions;
  • Assist our entities under scope with the development of their annual Compliance Operating Plans and facilitate the ongoing monitoring of performance against these Operating Plans with respect to financial crime matters.
  • Conduct on-site verification reviews and compliance investigations whenever necessary;
  • Assist our entities under scope to manage an effective operation of the financial crime compliance tools i.e. AGS Norkom and WorldCheck and co-
  • ordinate all associated activities with our counterparts in the AXA Group Solutions;
  • Assist in the development and delivery of training and communications materials relevant to financial crime topics
  • Ensure that quality compliance reports, as required from time to time by various stakeholders, are prepared and submitted on a timely basis.
  • Take a technical compliance role in significant AXA Asia Region projects which are either being initiated and driven directly by the Asia Region Compliance team OR which are being driven by other Asia Region departments but require specific input from the Asia Region Compliance team.
  • Qualifications

  • University graduate
  • A minimum of five years of relevant working experience, preferably in the financial services
  • Strong analytical and problem solving skills
  • Good communication and presentation skills
  • Excellent interpersonal skills, able to work independently and eager to learn.
  • A team player with a proven ability to engage and influence stakeholders.
  • Good command of both spoken and written English, other relevant Asian language(s) an advantage
  • About AXAWould you like to wake up every day driven and inspired by our noble mission and to work together as one global team to empower people to live a better life?

    Here at AXA we strive to lead the transformation of our industry. We are looking for talented individuals who come from varied backgrounds, think differently and want to be part of this exciting transformation by challenging the status quo so we can push AXA -

    a leading global brand and one of the most innovative companies in our industry - onto even greater things. In a fast-evolving world and with a presence in 64 countries, our 166,000 employees and exclusive distributors anticipate change to offer services and solutions tailored to the current and future needs of our 103 million customers.

    AXA in Asia is a market leading insurance player offering a differentiated composite proposition in Life and General Insurance with operational presence in Japan, Hong Kong, Singapore, Indonesia, China, India, Malaysia, the Philippines, and Thailand.

    The Asian businesses are part of the AXA Group, headquartered in Paris and a worldwide leader in insurance and asset management with a presence in 64 countries.

    AXA in Asia is committed to creating a sustainable, long-term business for our employees, customers and shareholders. AXA is an equal opportunity employer.

    We are committed to promote Diversity and Inclusion (D&I) by creating a work environment where all employees are treated with dignity, respect, and where individual differences are valued.

    We welcome and treasure diverse profiles to join our big family, and to build an inclusive culture together which allows everyone to maximize their personal potential.

    What We OfferWe’ll give you :

  • A competitive salary and benefits package
  • Medical cover and dental plan
  • Attractive pension plan
  • Rental reimbursement scheme
  • Extensive learning and development opportunities
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