Assistant Manager - Compliance - Insurance Industry

As Assistant Manager in the compliance team, your main responsibilities will include:

• Monitoring and ensuring compliance with local regulations and company policies.
• Assisting in the development and implementation of compliance frameworks and guidelines, including those relating to AML, counter-financing of terrorism and data privacy.
• Oversee customer due diligence process and liaising with relevant business units.
• Conducting compliance risk assessments and reporting findings to relevant stakeholders.
• Providing guidance and training to internal teams on compliance-related matters.
• Reviewing and updating internal policies to ensure alignment with regulatory changes.
• Supporting the Legal department in addressing compliance-related queries and issues.
• Collaborating with external regulators and auditors as needed.
• Preparing compliance reports and documentation for management review.