in insurance compliance. This senior role requires strong leadership and analytical skills, overseeing compliance issues... and guiding management on relevant regulations. Candidates must have a background in product compliance, particularly in life...
Compliance Officer (CCO) and regional MLRO, reporting to them and appropriate senior management / leadership, the Hong Kong board... of risk and compliance across the business. Review and approve AML/CFT related documentation, including policy documentation...
markets (client on-boarding / KYC / AML / investment product suitability and other regulatory compliance, front office..., reserving, Solvency II, policy administration systems – general or life insurance) Payment industry (Cybersecurity, settlement...