Senior Compliance Officer 高級合規主任 Job in 財務及金融 in 所有澳門特別行政區地區 - Job Description
職位內容

 

  • 公司名稱: 中國太平人壽保險(澳門)股份有限公司 China Taiping Life Insurance (Macau) Company Limited


  • 中國太平人壽保險(澳門)股份有限公司(簡稱“太壽澳門”)於2019年在澳門註冊成立,是中國太平旗下的專業壽險公司之一,由中國太平人壽保險(香港)有限公司、太平投資控股(香港)有限公司和中國太平保險(澳門)股份有限公司合資設立,負責經營中國太平在澳門的人壽保險業務。

    太壽澳門自成立以來,始終秉承以客戶為中心的主旨,積極踐行“誠信、專業、創新、業績”的中國太平核心價值觀,努力發揮保險央企的責任擔當,關心澳門民生福祉,服務澳門經濟建設,致力成為您身邊最值得信賴的金融保險專家。

    China Taiping Life Insurance (Macau) Company Limited (Abbreviated as “TPLMO”) was established in Macau in 2019. TPLMO is one of the professional life insurance subsidiaries under China Taiping Insurance Group Co., Ltd (Abbreviated as “China Taiping”), to carry on life insurance business in Macau.

Senior Compliance Officer 高級合規主任

Job Responsibilities:

• Report to local management with dotted line reporting to the Head of Legal and Compliance of the parent company
• Manage compliance risk of the company and serve as a key liaison with AMCM and other regulators as required
• Serve as the company’s money laundering reporting officer and ensure that all detection alerts and STRs are handled and actioned on a proper and timely manner
• Review and obtain approval for high risk customer on boarding and/or upon occurrence of triggering event
• Draft, advise and review company’s correspondence with regulators such as AMCM and Office for Personal Data Protection in connection with complaints, investigation and other regulatory related matters
• Maintain effective communication with AMCM and other departments in the company
• Formulate, review and roll out regulatory compliance related policies, documents and guidelines
• Understand the company’s business and operations, and provide advice, guidance and recommendation on existing and new regulatory compliance requirements and enforcement matters
• Review business documents, operation flow and related materials to ensure compliance of relevant laws and regulations
• Conduct compliance testing and reviews from time to time
• Cultivate high AML awareness and culture in the company
• Draft and review compliance communication and training materials to staff and intermediaries as and when required
• Provide periodic training sessions on AML/KYC and other compliance topics, as and when required
• Perform ad hoc projects and other tasks as assigned


Requirements:

• University graduate or above in law or related disciplines
• Minimum 8 years' working experience in legal, compliance, audit or risk management for financial institution (preferably in insurance company), regulator or law enforcement bodies, of which at least 3 years on supervisory role
• Sound knowledge of legal and regulatory requirements in Macau
• General knowledge in insurance operations and products is required
• Possess strong interpersonal, communication, and time-management skills
• Ability to work independently under pressure and time constraints
• Fluent in English and Cantonese, Mandarin a definite advantage
• Good knowledge of MS office (especially Powerpoint and Excel)

Candidates with less experience will be considered as Compliance Officer.


Application:

We offer an attractive remuneration package and excellent career prospects to the right candidate. Interested parties please send a detailed resume, stating current and expected salary to Human Resources Department. Email: hr.admin@tplmo.cntaiping.com

Information supplied will be treated in strict confidence and only be used for recruitment and employment purposes. The information will not be stored more than 24 months. Applicants have not been invited for interview within 6 weeks may consider their applications unsuccessful.

For details on the available job offers and/or our Personal Information Collection Statement , please visit our website: http://tplmo.cntaiping.com

  • 職位要求

  • 中級管理層 
  • 所有澳門特別行政區地區, 澳門特別行政區 
  • 學士學位 
  • 銀行及金融服務業 
  • 財務及金融 (審計) 
    法律及合規部 (合規部) 
    法律及合規部 (法律) 
  • 17/06/2019