Job description

Leading Insurance Firm
Great Working Culture
Fringe Benefits

company overview.
This Well-Reputed Insurance firm is looking for compliance talent focusing on Anti-Bribery and Corruption (ABC) to join them. Great working culture and benefits are provided.

job scope.
As the Assistant Compliance Manager in a leading insurance firm, your key responsibility will be to:

Propose innovative enhancements to AML and ABC procedures, elevating the effectiveness of our compliance programs.
Oversee the review and refinement of AML, ABC, and sanctions policies, ensuring alignment with evolving regulatory and Group Compliance directives.
Deliver expert counsel to business units on AML, ABC, and sanctions matters, fostering a culture of rigorous adherence to local, Group, and regulatory requirements.
Conduct comprehensive compliance reviews and monitoring to validate the efficacy of AML, ABC, and sanctions policies and procedures.
Develop and update cutting-edge training materials for AML, ABC, and sanctions, delivering engaging and impactful training sessions to empower staff.
Evaluate escalated suspicious transactions, preparing meticulously drafted Suspicious Transaction Reports for the Money Laundering Reporting Officer (MLRO) to review and submit to the Financial Intelligence Unit, as required.
Investigate and document the rationale for resolving name screening and transaction monitoring alerts, ensuring transparency and compliance.
Compile insightful management reports for regular submission to senior leadership, Group, and regulatory authorities.
Facilitate the preparation of documentation for internal audits, regulatory inspections, Group audits, and ABC/AML/sanctions reviews, while contributing to ad hoc projects with agility and precision.
Contribute to strategic AML and ABC projects, ensuring seamless execution within defined timelines and full compliance with Group and local regulatory frameworks.

requirements.

A bachelor’s degree or higher in Business Administration, Accounting, Finance, Law, or a related discipline from a reputable institution.
A minimum of four years’ experience in financial crime compliance focusing on Anti-Bribery and Corruption within financial institutions, with a preference for expertise in the insurance sector.
Professional qualifications such as ACAMS or ICA are highly advantageous, underscoring a commitment to compliance excellence.
Demonstrated expertise in executing projects that introduce innovative AML and ABC controls is a distinct advantage.
In-depth knowledge of regulatory requirements set by the Insurance Authority (IA), Autoridade Monetária de Macau (AMCM), and Bermuda Monetary Authority (BMA).
Exceptional analytical and problem-solving skills, with a strategic approach to navigating complex compliance challenges.
Superior project management, communication, and presentation abilities, enabling effective stakeholder engagement.
Advanced proficiency in Microsoft Office, coupled with fluency in written and spoken English and Chinese.
A collaborative, detail-oriented self-starter with the ability to work autonomously and deliver results under stringent deadlines.

If you believe you meet the above requirements and have the passion and drive to excel in this role, we invite you to submit your application. We apologies that only shortlisted candidates will be contacted. Please click the 'Apply' button below or send through your most updated CV to cchen@captarpartners.com. We apologies that only shortlisted candidates will be contacted.

Still considering? Contact Cathleen Chen on +852 3901 8731 for confidential discussion about it, we are always happy to help.