Assistant Compliance Manager (1-year Contract)

Sun Life

5 years compliance experience
Pension or insurance domain knowledge
Hkia aml mpfa pdpo regulations
The role involves developing a robust compliance framework with a specific focus on Anti-Money Laundering and data privacy for pension businesses

Job Summary

  • The role involves developing a robust compliance framework with a specific focus on Anti-Money Laundering and data privacy for pension businesses.
  • Candidates will oversee customer due diligence processes, manage high-risk client escalations, and coordinate approvals across business units.
  • The position requires leveraging technology tools to enhance AML effectiveness through system enhancements, data analysis, and process automation.

Matching Summary

The role involves developing a robust compliance framework with a specific focus on Anti-Money Laundering and data privacy for pension businesses.

Skills & Requirements

Must-have

  • 5 years compliance experience
  • Pension or insurance domain knowledge
  • HKIA AML MPFA PDPO regulations
  • Customer due diligence and KYC review
  • Sanctions and PEP screening
  • AML/CFT systems proficiency

Nice-to-have

  • Power BI or Tableau knowledge
  • Process automation expertise
  • Data analysis for trend identification
  • Strong presentation skills
  • Bilingual English and Chinese

Key Requirements

  • University graduate degree
  • Minimum 5 years of compliance experience
  • Familiarity with Hong Kong legislation
  • Proficiency in spoken and written English and Chinese

Work Rights

Not specified

Tailored Resume

Cover Letter