Compliance Officer

Compliance Officer

  • Location


  • Sector:

    Banking & Financial Services

  • Job type:


  • Contact:

    Vanessa Lam

  • Contact email:


  • Contact phone:


  • Job ref:


  • Published:

    about 1 year ago

  • Expiry date:


A growing organization seeking the right candidate to assist and support compliance obligations. Reporting to the Chief Risk Officer, the selected candidate will form part of the regional compliance team.

Job Scope:
  • Day-to-day management of local regulatory compliance matters
  • Assist with preparation of compliance reports to management and the board
  • Take ownership of our regulatory compliance documentation, policies and procedures
  • Assisting in the development and management of an effective AML/CFT program that guarantees compliance with the local regulations and the company’s policies
  • Creating and maintaining localized AML policies and procedures to ensure they are effective and up to date
  • Develop systems to track and monitor our compliance with regulatory requirements and internal policies
  • Provide compliance input to product teams on operational process changes and improvements;
  • Work with our customer support teams on building a knowledge base of compliance topics.


  • A University degree or equivalent qualification in a related area;
  • Minimum of 3 years’ experience in Compliance role within reinsurance or corporate insurance
  • Basic knowledge and general principles on Risk, Governance and Reporting procedures
  • Excellent interpersonal skills
EA Licence: 16S7973
EA Reg No: R1105334