Senior Officer, Compliance (one-year contract)

Zurich Insurance Company · Hong Kong, Hong Kong, Hong Kong

Location

Hong Kong

Job Type

Full-time

Posted

July 07, 2026

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...

Ready to Apply?

Submit your application for Senior Officer, Compliance (one-year contract) at Zurich Insurance Company

Apply Now