Associate - Compliance (AML - Mandarin Speaking)
Core
Provide guidance and advisory on operational risk, regulatory compliance, and Anti-Money Laundering (AML) frameworks to reduce reputational, legal, and financial risks.
Role type
Associate Compliance Officer (AML)
Builds
AML compliance frameworks and operational risk controls
Domain
Insurance / Financial Services / Regulatory Compliance
Required skills
AML framework implementation, regulatory compliance screening, risk assessment, SLA management, cross-functional liaison, traditional Chinese reading and writing
Preferred skills
Group insurance or life insurance operations experience, traditional Chinese writing proficiency
Technologies
None explicitly stated
Responsibilities
Process outsourced compliance screening per SOPs, implement AML frameworks, review activities for regulatory compliance, liaise with Hong Kong team, oversee OSS office operations, ensure accurate task processing within SLA TAT and quality standards
Seniority
Associate, entry-level IC
