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• Support the development of insightful internal compliance reports and second-line knowledge sharing
• Identify enhancement opportunities and propose pragmatic solutions to meet regulatory requirements
• Participate in compliance innovation activities, including exposure to data analytics tools
• Contribute 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): including proposition management (PRO), intermediary management, and sales process (SAD), with a focus on customers' sustainability preferences (ESG)
• Data Privacy and Records Management: including data retention validation
• Anti-Bribery and Anti-Corruption (ABC): ensuring robust controls and practices are in place
• Conflicts of Interest and External Engagement (COI/EE): evaluating governance and transparency mechanisms
• Assist in the compliance operations when necessary

Job Qualifications

• Bachelor's degree with minimum 2 years of compliance experience, preferably in insurance or financial services industry
• Candidate with less experience may be considered as Officer; fresh graduate who is immediately available is welcome
• Experience in creating dashboards using data analytics tools is an advantage
• Detailed-oriented and good project management skills
• Excellent interpersonal and communication skills
• Good command of both written and spoken English and Chinese

Why Zurich

• At Zurich, we like to think outside the box and challenge the status quo. We take an optimistic approach by focusing on the positives and constantly asking What can go right?
• We are an equal opportunity employer who knows that each employee is unique - that’s what makes our team so great! , Join us as we constantly explore new ways to .,
• protect our customers and the planet