Senior Officer, Compliance (one-year Contract)

Zurich Insurance Company Ltd

Hong Kong, Hong Kong
Hybrid
Internal compliance reports
Regulatory requirements
Data analytics tools
Zurich Insurance Company Ltd is seeking a Senior Officer for Compliance on a one-year contract in Hong Kong. The role focuses on enhancing compliance practices within the insurance sector, involving data analytics, regulatory alignment, and project support

Job Summary

  • Support the development of insightful internal compliance reports and second-line knowledge sharing.
  • Participate in compliance innovation activities, including exposure to data analytics tools and assist Cloud migration of the current screening platform.
  • Support validation of the local Compliance Framework to assess alignment with relevant policies, local requirements, and best practices.

Matching Summary

Match Score: 85

Zurich Insurance Company Ltd is seeking a Senior Officer for Compliance on a one-year contract in Hong Kong. The role focuses on enhancing compliance practices within the insurance sector, involving data analytics, regulatory alignment, and project support.

Skills & Requirements

Must-have

  • internal compliance reports
  • regulatory requirements
  • data analytics tools
  • AML tool transformation
  • Transaction Monitoring
  • Customer Risk Rating
  • Compliance Framework validation

Nice-to-have

  • think outside the box
  • challenge the status quo
  • optimistic approach
  • explore new ways

Key Requirements

  • minimum 2 years compliance experience
  • Bachelor's degree
  • experience creating dashboards
  • good project management skills
  • excellent interpersonal skills

Work Rights

Not specified

Tailored Resume

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