Save Job Back to Search Job Description Summary Similar JobsLooking for senior level product compliance background from insurance firm !Looking for candidates who have covered both AML and General Compliance !About Our ClientThis opportunity is with a large organisation in the financial services industry, known for its strong presence in the banking and insurance sector. The company operates at a global level, demonstrating consistent growth and stability.Job Descriptionyour main responsibilities will include:Overseeing and managing compliance issues within the organisationThis role will cover both AML and general compliance matters whilst managing a small teamEstablishing standards and implementing procedures to ensure that compliance programs throughout the organisation are effective and efficient in identifying, preventing, detecting and correcting noncompliance with applicable laws and regulations.Interacting with the insurance authority regulator and will be the Key Person for IAProviding guidance to the board and senior management on compliance laws, rules and standards, including keeping them informed on developments within the industry.Overseeing the training of employees on compliance related topics, policies and procedures.Identifying potential areas of compliance vulnerability and risk, developing and implementing corrective action plans for resolution of problematic issues and providing general guidance on how to avoid or deal with similar situations in the future.The Successful ApplicantA successful Head of Compliance - Insurance should have:10-15+ years of insurance compliance experience from insurance firmMust have both AML and General Compliance experienceMust come from product compliance background and preferably from life insuranceExcellent leadership and team management skills.Strong analytical and problem-solving abilities.Must be able to read and write ChineseWhat's on Offersenior level rolegreat employee benefitsA supportive and inclusive work environment.Generous annual leave entitlement.ContactMonica WongQuote job refJN-022025-6676145Phone number+852 2848 4789Job summaryFunctionBanking & Financial ServicesSpecialisationInsuranceWhat is your area of specialisation?InsuranceLocationHong Kong IslandJob Type:PermanentConsultant nameMonica WongConsultant phone+852 2848 4789Job ReferenceJN-022025-6676145
