Insurance Compliance Manager (Ref. No.: 27518)

Our client, a Financial Institution, is looking for high-caliber person to fill the position.

Assist in identifying and assessing compliance risks in insurance brokerage business
Assist in the implementation of AML screening for insurance and asset management businesses
Conduct compliance system and policy review
Maintain customer Due Diligence records
To maintain and manage Insurance Regulatory Commission License
Conduct internal compliance training and research support

Bachelor’s degree or professional qualification in finance, economics, accounting, law or related disciplines
Minimum 3 years‘ relevant experience in asset manager, wealth management, insurance or regulatory fields
Familiar with CDD, AML and sanctions compliance
Good understanding of the requirements by the Insurance Authority, Office of the Privacy Commissioner for Personal Data, Securities & Futures Commission (ILAS)
Pass in Paper I under Insurance Intermediaries Qualifying Examination (IIQE) is preferred