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Senior Officer, Compliance (one-year contract)

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Zurich Insurance Company
📍 Hong Kong, Hong Kong
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Location Hong Kong
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Posted June 24, 2026
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Commute Local Area
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Local Opportunity Near You!

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Job Description

Job Accountabilities


  • 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): includi...

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    📍 Location Details

    🌆
    City
    Hong Kong
    🗺️
    Country
    Hong Kong
    🚗
    Commute
    Local Area

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