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Job Description
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Job description
Assist in developing a robust framework and managing the compliance processes of the company and/or other entities under the Group, with a focus on Anti-Money Laundering and Counter-Financing of Terrorism, and data privacy of pension businessesConduct compliance review, monitoring and provide guidance to business and supporting units to help ensure the company fully complies with the relevant rules and regulations, company policy and code of conductOversee customer due diligence processes, make escalations and coordinate with business units to seek approvals on high-risk clients identifiedPromote a culture of compliance and compliance awareness and deliver training to Business Unit employees to reduce Compliance RiskPrepare timely and accurate compliance management information reporting to the Business Unit Compliance Officer and/or Chief Compliance Officer and senior management.Levera...