天津分公司合规负责人

AIA

Tianjin, China
10+ years professional experience
6+ years financial industry experience
3+ years legal compliance experience
The role involves collaborating with sales channels and business departments to manage compliance, risk, and internal controls at the branch level

Job Summary

  • The role involves collaborating with sales channels and business departments to manage compliance, risk, and internal controls at the branch level.
  • Candidates must develop annual compliance plans aligned with local regulatory requirements and company strategic direction.
  • The position requires identifying, assessing, and reporting compliance risks while promoting a culture of integrity across the organization.

Matching Summary

The role involves collaborating with sales channels and business departments to manage compliance, risk, and internal controls at the branch level.

Skills & Requirements

Must-have

  • 10+ years professional experience
  • 6+ years financial industry experience
  • 3+ years legal compliance experience
  • Anti-money laundering knowledge
  • Regulatory compliance policy implementation

Nice-to-have

  • Legal qualification certificate
  • Deep understanding of insurance business
  • Risk management certification
  • Strong communication and training skills
  • Experience with mobile sales channels

Key Requirements

  • Bachelor's degree or higher
  • 6+ years in finance OR law compliance
  • Legal professional qualification preferred
  • Experience in anti-money laundering
  • Knowledge of insurance business models

Work Rights

Not specified

Tailored Resume

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