Opportunity
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| Position: |
|
| Reference number: |
546 |
| Function: |
Compliance |
| Specialism: |
Regulatory Compliance | Anti-Money Laundering | Advisory |
| Location: |
Hong Kong, China |
| Geographical coverage: |
Hong Kong |
| Industry: |
Insurance brokerage |
| Years of experience: |
8 - 10 |
| Language: |
English
|
| Position type: |
Full-time |
| Date posted: |
10th March, 2010 |
A global financial company now seeks a dynamic individual with a strong Compliance background to join their team as a Compliance Manager in Hong Kong
Reporting to the Head of Compliance, The jobholder will oversee and support compliance of a division with regulatory requirements and with internal compliance policies and procedures. The role also includes monitoring the implementation of anti-money laundering guidelines and other compliance policies and procedures, identifying gaps and recommending corrective actions. The successful applicant will have 8 – 10 years experience in distribution compliance related to training and communication, investigation, dealings with regulators and sound knowledge with the Insurance Companies Ordinance, Securities and Futures Ordinance and Mandatory Provident Funds Schemes regulation
If you would like to learn more about this opportunity please call Aquis Search on +852 2537 0333 for a confidential discussion or email your details to compliance@aquissearch.com