AML (M/SM)-Legal & Compliance Management

China Taiping Life Insurance (Hong Kong) Company Limited; Hong Kong; On-site; HKD 1,000,000 - 1,500,000; Full time

Job summary

China Taiping Life Insurance (Hong Kong) Company Limited is seeking an AML (M/SM) - Legal & Compliance Management leader to support AML projects, maintain the AML system and perform control reviews.

The role requires assisting the MLRO, leading the AML team, and communicating with IA and JFIU, while providing day-to-day AML guidance and ensuring regulatory compliance and robust AML frameworks in Hong Kong.

Qualifications

• Prior working experience in AML advisory and investigations.
• Strong familiarity with Hong Kong legislation and regulatory environment.
• Knowledge in Insure-tech and financial crime requirements.
• Familiar with IA regulatory and other financial crime requirements.
• University graduate with relevant AML background.

Responsibilities

• Support AML related projects, include maintain the AML system and control review.
• Assist MLRO and be the lead of AML team. Communicate with IA and JFIU.
• Provide advice to business/support units on day-to-day AML matters.
• Prepare and update AML/CFT policies and procedures to align with regulations.
• Review establishment and operation of high ML/TF risk relationships.
• Perform ML/TF risk assessments related to customer, country, product, channels.
• Prepare and deliver AML/CFT training and workshops.
• Prepare AML-related reporting materials for senior management oversight.
• Analyze AML data to support control enhancements.
• Lead or support ad-hoc projects such as FATCA & CRS reporting and system improvements.

Skills

Fluent English

Analytical skills

Interpersonal skills

Team player

Work under pressure

Stakeholder management

Regulatory knowledge

Education

University graduate

CAMLP/AAMLP/CAMS

CFE certification

Tools

AML systems

UAT experience

Job description

AML (M/SM)--Legal & Compliance Management

Support AML related projects, include maintain the AML system and control review;

Assist MLRO and be the lead of AML team Communicate with IA and JFIU;

Provide advice to business/support units on day-to-day AML matters;

Prepare and update the AML/CFT policies and procedures to ensure they are in line with regulatory requirements;

Review the application of establishment and continual operation of business relationships which present higher ML/TF risk;

Perform ML/TF risk assessments in relation to customer, country, product, delivery channel, etc.;

Prepare and deliver AML/CFT training and workshops;

Prepare AML-related reporting materials for senior management oversight;

Analyze AML-related data to support enhancement of controls;

Lead or support ad-hoc projects/tasks, e.g. FATCA & CRS reporting, thematic review, procedure enhancement and systems enhancement.

Requirements:

Able to work independently with minimum supervision;

Pro-active and be a team player;

Strong analytical abilities and good judgement;

Good interpersonal skills to work with various stakeholder;

Able to work under pressure;

Fluency in both spoken and written English with strong written skills;

Communicate effectively with people across the organization and regulators;

Excellent ability to build cooperative relationships;

Familiar with the regulatory environment in Hong Kong.

Qualifications

Prior working experience in AML advisory and investigations;

Knowledge in Insure-tech;

Strong familiarity with Hong Kong legislation and regulatory environment;

Familiar with IA regulatory and other financial crime requirements;

University graduate;

At least 7 years of relevant working experience;

Holder of CAMLP/AAMLP/CAMS certification, CFE certification is a plus;

Solid knowledge of AML typologies, CDD process and requirements;

Proficient spoken and written Chinese （Putonghua and Cantonese） and English;

Insurance experience is an advantage;

AML related system and UAT experience is an advantage.

Taiping Life Hong Kong is one of the professional life insurance companies under China Taiping Insurance Group, having commenced operations in 2015. It has been deeply rooted in the insurance markets of Hong Kong and Macau, committed to building a boutique life insurance company with the most valuable growth.

In recent years, Taiping Life Hong Kong has accelerated its transformation and high-quality development, innovatively launching GBA elderly care services with increasing popularity, and its business development has risen to the forefront of the Hong Kong and Macau markets. By 2024, its total assets approached 100 billion Hong Kong dollars.

Taiping Life Hong Kong is one of the professional life insurance companies under China Taiping Insurance Group, having commenced operations in 2015. It has been deeply rooted in the insurance markets of Hong Kong and Macau, committed to building a boutique life insurance company with the most valuable growth.

In recent years, Taiping Life Hong Kong has accelerated its transformation and high-quality development, innovatively launching GBA elderly care services with increasing popularity, and its business development has risen to the forefront of the Hong Kong and Macau markets. By 2024, its total assets approached 100 billion Hong Kong dollars.

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