Global Insurance Firm - Vice President AML, (FATCA, CRS) Global Insurance Firm - Vice President AML,  …

Michael Page
à Hong Kong, Hong Kong, Hong Kong
CDI, Plein-temps
Dernière candidature, 14 août 20
960000
Michael Page
à Hong Kong, Hong Kong, Hong Kong
CDI, Plein-temps
Dernière candidature, 14 août 20
960000
• Stable Platform• Attractive Salary
About Our Client
Our Client are a globally leading insurance firm with a strong presence in Asia.

Job Description
  • Provide day-to-day advice and support on FATCA/CRS and AML matters, which include preparation of regular reports, conduct quality assurance and self-assessments to ensure compliance with FATCA/CRS regulatory requirements in HK
  • Work with Operational and Business teams to handle enquiries from Regional and Global FATCA/CRS and AML teams.
  • Conduct reviews and comment on FATCA/CRS and AML operational procedural manual and guidelines.


The Successful Applicant
  • At least 7 years of compliance experience with financial institutions, with relevant knowledge in FATCA/CRS and AML requirements and compliance controls.
  • Sound knowledge and understanding of the compliance requirements related to FATCA/CRS and AML.


What's on Offer
Excellent Salary

Stable Platform
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