Senior Compliance Officer — Data-Driven ESG & AML

Zurich Insurance; Hong Kong; Hybrid; HKD 180,000 - 240,000; Full time

Job summary

Zurich Insurance in Hong Kong seeks a compliance professional to support the development of internal compliance reports, dashboards and knowledge sharing. You will identify enhancement opportunities, participate in innovation activities, and assist in AML tool transformation and governance reviews.

The role requires a Bachelor's degree with at least 2 years of compliance experience in insurance or financial services, and strong English/Chinese communication skills.

Qualifications

• Bachelor's degree and minimum 2 years of compliance experience in insurance or financial services preferred.
• Familiarity with industry practices is preferable.
• Experience creating dashboards using data analytics tools is an advantage.

Responsibilities

• Support the development of insightful internal compliance reports, management information, dashboards and second-line knowledge sharing.
• Identify enhancement opportunities and propose pragmatic solutions to meet regulatory requirements.
• Participate in compliance innovation activities, including exposure to data analytics tools.
• Contribute to ongoing and coming compliance-related projects, including AML tool transformation, coordinating, testing and training activities, action tracking and stakeholder engagement.
• Support validation of the local Compliance Framework to assess alignment with policies, local requirements, minimum standards and best practices in CFC, ABC and COI/EE; evaluate governance and transparency mechanisms.
• Support regulatory reviews, compliance monitoring activities and information requests through information gathering, documentation and remediation actions follow-up.
• Assist in monitoring regulatory developments, gap assessments, and preparing compliance updates and materials.
• Maintain compliance trackers, governance records, action logs and support timely closure of findings and action plans.

Skills

Dashboards & BI

Data analytics

Communication skills

Bilingual English/Chinese

Attention to detail

Education

Bachelor's degree

Tools

Data analytics tools

Dashboard tools

Job description

Zurich Insurance in Hong Kong seeks a compliance professional to support the development of internal compliance reports, dashboards and knowledge sharing. You will identify enhancement opportunities, participate in innovation activities, and assist in AML tool transformation and governance reviews.

The role requires a Bachelor's degree with at least 2 years of compliance experience in insurance or financial services, and strong English/Chinese communication skills.