Key Responsibilities:ComplianceDevelop, document and maintain the company-wide compliance framework covering sales conduct, anti-bribery & corruption, conflicts of interest, data privacy and other thematic risk areas.Provide expert advice and support to Business and Operations teams on compliance-related inquiries and initiatives, ensuring compliance with applicable regulations and internal policiesProvide administrative support for managing Compliance mailbox and perform overall tracking and reporting of regulatory changesMonitor day-to-day compliance with policies through reviews, testing and key-risk indicators;Manage regulatory inspections and audits related to AML complianceMonitor evolving AML regulations and implement necessary policy changesPrepare and present AML compliance reports to senior management and board committeesReport breaches or gaps promptly.Risk Management & Controls:Conduct regular AML risk assessments across all business lines and productsOversee the customer onboarding framework including KYC, CDD and EDD processesLead investigations into potential money laundering or terrorist financing casesAnti-Money-LaunderingDraft, review and maintain AML policies, procedures and controls aligned with local regulatory. Establish and continuously improve customer and product risk-assessment models, including customer risk-rating, ongoing monitoring and enhanced due-diligence workflows.Support internal and regulatory AML/CTF audits and investigations, and collaborate with stakeholders to facilitate effective resolution and follow-upTrack regulatory developments, assist Compliance Manager to review, update, and implement anti-money laundering and counter-terrorist financing (“AML/CTF”) compliance policies, procedures, and manualsImplement a sustainable AML training program tailored to senior executives, business lines and functional teams; coordinate awareness campaigns.Requirement:Degree holder, preferably in the disciplines of Business/ Accounting/ Insurance/ LawMinimum of 3 years’ experience in handling compliance matters, with solid experience in AML and preferably in the insurance industryExcellent interpersonal and communication skills; open to new ideas and cross-functional collaboration.Proven ability to work accurately and efficiently in a fast-paced, start-up environmentAll applications applied through our system will be delivered directly to the advertiser and privacy of personal data of the applicant will be ensured with security.