Job Requirements

• Degree in Law with at least 4 years of Legal and Compliance experience in retail insurers
• Strong legal background and experience with local regulatory requirements
• Well versed in both written and verbal communications skills
• A self-starter, meticulous, a good team player and able to work independently

Job Responsibilities

• Overseeing general operational set up, product development and projects
• Manage all compliance related matters
• Liaising closely with the Regional Head of Legal and Compliance and Bancassurance Head of Department
• Providing legal support and advice
• Developing, maintaining and revising policies and guidelines to ensure in compliance with all necessary guidelines, regulations and legislation
• Implement a comprehensive compliance program
• Execute an Anti-Corruption compliance programme that is in compliant with the internal Anti-Corruption Policy requirements
• Responsible in Anti-Money Laundering / Counter Terrorism (AML / CFT) Financing programme which includes due diligence, detecting, reporting, monitoring, training, risk assessment, AML / CFT quality assurance and sanction list screening