天津分公司合规负责人

AIA

Tianjin, China
10+ years work experience
6+ years in finance or legal compliance
Anti-money laundering expertise
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 corporate strategic direction.
  • The position requires fostering a culture of integrity and ensuring adherence to anti-money laundering, anti-corruption, and data privacy policies.

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 work experience
  • 6+ years in finance or legal compliance
  • Anti-money laundering expertise
  • Regulatory compliance policy implementation
  • Risk assessment and mitigation
  • Internal audit and control management

Nice-to-have

  • Deep understanding of insurance business models
  • Experience with mobile sales channels
  • Strong communication and training skills
  • Knowledge of data privacy regulations
  • Ability to work under pressure
  • Team leadership and development capabilities

Key Requirements

  • Bachelor's degree minimum
  • 10+ years total professional experience
  • 6+ years in finance or legal compliance
  • Legal qualification certificate preferred
  • Experience in insurance industry preferred

Work Rights

Not specified

Tailored Resume

Cover Letter