Assistant Compliance Manager, Life (HNW)

About the Company:

About the Job:

Business Advisory: Advise local and offshore teams on AML / CFT, data privacy, cross-border business, and regulatory requirements to ensure compliance and organizational awareness.
Policy Development & Implementation: Develop and maintain controls, policies, and procedures to ensure alignment with internal standards and regulations.
Regulatory Liaison: Manage communication with regulators (i.e. IA) regarding reporting, inspections, inquiries, and investigations.
Regulatory Monitoring & Risk Management: Monitor regulatory developments and analyze statutory requirements and trends to assess compliance risks.

Requirement & Qualification:

University graduate.
5+ years of AML / CFT experience in the Financial Services sector.
Solid product and regulatory knowledge in Life Insurance.
Mature and independent, with the ability to manage regulatory liaison.
Candidates with less experience will be considered as Senior Officer, Compliance.

For application / confidential discussion, please contact Keith Kwan on +852 9353-5589 or email: keith.kwan@ipsgroupasia.com.

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IPS Asia