1.

Financial Crime: to ensure the worldwide framework including AML/CTF, FATCA, International sanction programs implemented as Group and local standards by review and testing to immediate address the risks and action properly

Timely monitoring AML/CTF/IS plan and FATCA Report

2.

Regulatory Compliance: To ensure regulatory and internal gap analysis are properly implemented and aligned with the Group timeline

Gaps are properly communicated with relevant department in charge

3.

Well supporting the Corporate Compliance function to design and deploy the Compliance Projects: Compliance Awareness Program (Compliance Week, Clean desk policy, Gift delivery/receiving, Annual Compliance refresher, etc), Compliance Training and Declaration to raise the targeted audience awareness.

Attain properly number of attendances to raise their awareness

4.

Internal control: To ensure Compliance internal regulation are localized among documents issued by Group, to conduct the second line of defense role when supporting the functional businesses to review internal regulations from different departments

Timely review and provide feedback to functional department on controls indicating in the regulation

5.

Other tasks and requests from Head of Department, Group/ Regional Compliance

Timely manage to provide reports as requested

Qualification and Experience Requirement

Education

·       Bachelor’s Degree or Master’s degree in Law, Finance or Business

Experience                     

·       Minimum 1 years of experience in life insurance or banking or audit   

Skills    

·       Have knowledge of Compliance’s regulatory guidelines/standards and Industry training program

·       Ability of negotiation, analytical, project management and organizational skills

·       Good English language skills, both verbal and written