Ensure business operations are fully compliant with regulatory requirements and internal group compliance policies
Review, optimize and implement internal compliance processes and SOPs to enhance operational efficiency and control effectiveness
Advise the businesses and functions with regard to the risk that particular processes and controls are inadequate to ensure compliance;
Monitor the effectiveness of the processes and associated controls on a risk-based basis, including compliance risk assurance, AML, data privacy and protection, sanction checking process;
Oversee regulatory reporting submissions to ensure accuracy, completeness, timeliness, and consistency, including reviewing, commenting and preparing regulatory reports
Coordinate with stakeholders to ensure compliance with all reporting obligations, including retail teams
Ensure compliance with consumer protection regulations and handle related risk issues
Provide day-to-day compliance advisory support to business
Deliver compliance training and promote compliance culture across teams
Key Requirement:
1 Minimum 5–8 years of experience in insurance compliance, risk management, or regulatory roles, preferably within multinational insurers
Solid understanding of China insurance regulatory requirements and compliance frameworks
Strong knowledge of regulatory reporting, risk event management, SOP optimization, and internal controls
Proven ability to partner with business teams and providde practical compliance solution