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Compliance Operations Coordinator
2 weeks ago
About the Position:
We're seeking a Compliance Operations Coordinator to join our team at Askheadhunter. This role offers an excellent opportunity to contribute to the prevention of financial crime and ensure the integrity of our operations.
Main Responsibilities:
- Process all compliance screening tasks according to our Standard Operating Procedure and guidelines.
- Support the development of an effective Anti-Money Laundering (AML) Framework to ensure compliance with AML regulations and Group Compliance policies.
- Perform regular AML and Economic Sanctioned Screening to identify PEPs, SDNs, tax evasion cases, and adverse findings.
- Regularly review and assess tasks to ensure compliance with regulatory requirements and minimize reputational, legal, and financial risk.
- Guarantee accurate and timely completion of assigned tasks within agreed SLAs with business partners.
- Maintain high levels of accuracy and productivity while striving for continuous improvement in quality and efficiency scores.
- Keep up-to-date training records in line with OSS's training framework.
Essential Requirements:
- Bachelor's degree in any discipline.
- Experience in life insurance operations, client screenings, and name searches (an advantage).
- Proficiency in Microsoft Office, with advanced Excel skills being a plus.
- Fluent Chinese language skills.
- Commitment to delivering high-quality service to customers and colleagues.
- Strong time management skills to meet deadlines effectively.
- Customer-oriented, detail-oriented, and self-motivated individual.
- Ability to work independently and as part of a team under pressure.