Ptwo @ Tokio Marine

Responsibilities

To support the Compliance Manager in preparing documentations relating to compliance and the reporting pack for the Compliance Committee and the Executives.
To support the Compliance Manager in the identification and mitigation of regulatory risks including identification and implication of emerging regulatory issues.
Develop, document and maintain compliance procedures.
To support the Compliance Manager in the policy development and review process.
To regularly assist Compliance Manager to review processes and procedures in association with relevant senior management, confirming accordance with current BNM requirements and
suggesting alternatives where appropriate.
To maintain/upkeep a database or record of press articles, letters and briefings regarding compliance, promote management awareness and co-ordinate responses to proposed regulatory changes.
To assist on circular dissemination from regulatory to relevant stakeholders.
To assist with reporting in respect of Anti-Money Laundering matters when required.

Requirements

Degree in Laws/ Accounting / Finance / Governance or Professional Qualifications.
Minimum 5 years of experience in a Compliance related role.
Experience in sanction screening, watchlist maintenance and monitoring.
Knowledge in general insurance industry an added advantage.
Highly proficient in MS Office Applications.
Strong effective communicator in writing, business presentations and in interpersonal communication.
Resourceful, meticulous and the ability to multi-task a full spectrum of responsibilities.
Strong business acumen and organisation awareness to be an effective business partner to various Business Units.