You be directly reporting to the Managing Director and  you will be the incumbent to manage the Compliance Department.

• Largest Banking and Financial Services Organisation
• Great Career Opportunities
• Excellent Remuneration Package

Responsibilities:

• Managing reputational risk that may arise from compliance matters

• Liaise with the Regional Compliance Officer to ensure adequate compliance resources and training and effective implementation of Group's compliance framework and policy

• Take the lead role in overseeing the anti-money laundering program for the insurance operations in Hong Kong and Macau.

• Conducting regular compliance reviews on high risk areas of business

• Delivering training to enhance and improve awareness in compliance

• Supervising the compliance reporting program

Requirements:

• Degree qualification in legal/ business/ accounting

• 6 years experience in regulatory compliance, preferably gained in insurance/financial institutions

• Good knowledge in insurance and investment products will be an advantage

• Sound knowledge of the regulations/ guidelines / ordinance implemented by SFC, OCI, HKFI, MPFA and PCO

• Good command of both written and spoken English and Chinese

• Excellent communication and presentation skills

• Able to meet tight deadlines

Data collected will only be used for recruitment purpose. Please send your application with present and expected salaries to jana.lam@hays.com.hk or contact Jana Lam on 852 2521 1299 for a confidential discussion.