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🥝 Senior Officer, Compliance (one-year contract)
Zurich Insurance Company | Hong Kong, Hong Kong | Posted June 25, 2026
Job Description
Job Accountabilities
Support the development of insightful internal compliance reports and second-line knowledge sharingIdentify enhancement opportunities and propose pragmatic solutions to meet regulatory requirementsParticipate in compliance innovation activities, including exposure to data analytics toolsContribute to ongoing and coming compliance-related projects Support the AML tool transformation project, including coordination, testing and training activities
Assist Cloud migration of the current screening platform and uplift of normalized files to a single file format
Implementation of new modules for Transaction Monitoring Deployment of automated Customer Risk Rating Support validation of the local Compliance Framework to assess alignment with relevant policies, local requirements, internally defined minimum standards, and best practices in the following areas: Customer-Facing Conduct (CFC): includi...