Global Insurance Firm - Vice President AML, (FATCA, CRS)
Michael Page
Details
Posted:
August 1, 2020
Location:
Salary:
Open
Type:
Full Time
About Our Client Our Client are a globally leading insurance firm with a strong presence in Asia.
Job Description
Provide day-to-day advice and support on FATCA/CRS and AML matters, which include preparation of regular reports, conduct quality assurance and self-assessments to ensure compliance with FATCA/CRS regulatory requirements in HK
Work with Operational and Business teams to handle enquiries from Regional and Global FATCA/CRS and AML teams.
Conduct reviews and comment on FATCA/CRS and AML operational procedural manual and guidelines.
The Successful Applicant
At least 7 years of compliance experience with financial institutions, with relevant knowledge in FATCA/CRS and AML requirements and compliance controls.
Sound knowledge and understanding of the compliance requirements related to FATCA/CRS and AML.
