Zurich Insurance

Senior Officer, Compliance – one-year contract

Zurich Insurance

contract

Posted on:

Location Type: Hybrid

Location: Hong Kong • Hong Kong

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Job Level

Senior

Tech Stack

Cloud

About the role

  • Support the development of insightful internal compliance reports and second-line knowledge sharing
  • Identify enhancement opportunities and propose pragmatic solutions to meet regulatory requirements
  • Participate in compliance innovation activities, including exposure to data analytics tools
  • Contribute to ongoing and coming compliance-related projects
  • Support the AML tool transformation project, including coordination, testing and training activities
  • Assist Cloud migration of the current screening platform and uplift of normalized files to a single file format
  • Implementation of new modules for Transaction Monitoring
  • Deployment of automated Customer Risk Rating
  • Support validation of the local Compliance Framework to assess alignment with relevant policies, local requirements, internally defined minimum standards, and best practices in the following areas: Customer-Facing Conduct (CFC): including proposition management (PRO), intermediary management, and sales process (SAD), with a focus on customers' sustainability preferences (ESG) Data Privacy and Records Management: including data retention validation Anti-Bribery and Anti-Corruption (ABC): ensuring robust controls and practices are in place Conflicts of Interest and External Engagement (COI/EE): evaluating governance and transparency mechanisms
  • Assist in the compliance operations when necessary

Requirements

  • Bachelor's degree with minimum 2 years of compliance experience, preferably in insurance or financial services industry
  • Candidate with less experience may be considered as Officer; fresh graduate who is immediately available is welcome
  • Experience in creating dashboards using data analytics tools is an advantage
  • Detailed-oriented and good project management skills
  • Excellent interpersonal and communication skills
  • Good command of both written and spoken English and Chinese.
Benefits
  • Health insurance
  • Flexible work arrangements
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
compliance reportingdata analyticstransaction monitoringcustomer risk ratingdata retention validationanti-bribery and anti-corruption controlsconflicts of interest evaluationproject management
Soft Skills
detail-orientedinterpersonal skillscommunication skills