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Risk Management Analyst
3 weeks ago
We are looking for a talented professional to fill the role of Risk Management Analyst - Compliance. As a key member of our team, you will be responsible for identifying and mitigating potential risks associated with financial crime.
Key Responsibilities- Process Development: Develop and implement processes and controls to stay in sync with rules and regulations that prevent financial crime.
- Operational Efficiency: Process/Compliance Screening: Processing/Compliance Screening, assist in the implementation of an effective Anti-Money Laundering (AML) Framework to ensure compliance with AML regulations and Group Compliance policies.
- Risk Assessment: Carry out AML and Economic Sanctioned Screening to flag out PEP, SDN, tax evasion cases, and adverse findings.
- Compliance Verification: Conduct screening and reviewing activities to ensure compliance with regulatory and AIA requirements and to reduce any reputational, legal, and financial risk.
- Candidate Requirements: Candidate must possess at least a bachelor's degree in any discipline. Fresh graduates are encouraged to apply.
- Skills and Experience: Possess experience in life insurance operations, client screenings, and name searches will be an advantage. Proficient in Microsoft Office. Possess advanced skills in Microsoft Excel will be an advantage.
- Language Requirement: Proficient in Chinese Language.
- Personal Qualities: Committed to delivering quality service to customers and colleagues. Strong time management skills to manage deadlines effectively. Customer-oriented, detail-oriented, and self-motivated.
