The role involves implementing and monitoring compliance projects to align with the company's strategic direction and business goals
Job Summary
The role involves implementing and monitoring compliance projects to align with the company's strategic direction and business goals.
Candidates will be responsible for managing anti-money laundering efforts, conducting risk assessments, and ensuring adherence to local regulatory requirements.
This position offers the opportunity to support the establishment of a new branch while fostering a strong compliance culture across the organization.
Matching Summary
The role involves implementing and monitoring compliance projects to align with the company's strategic direction and business goals.
Skills & Requirements
Must-have
5+ years experience in compliance or audit
Knowledge of local insurance regulations
Anti-money laundering (AML) management
Risk assessment and mitigation skills
Experience with regulatory reporting
Nice-to-have
Legal, audit, or accounting professional qualifications
Understanding of digital business trends
Experience in new branch setup support
Strong stakeholder communication skills
Cultivating compliance culture
Key Requirements
Bachelor's degree or higher
5+ years in legal, compliance, or audit
Proficiency in Chinese and English (implied by bilingual posting)