Compliance Manager, Allianz

Compliance Manager

Allianz

Location:

Malaysia, Kuala Lumpur

Category:

Legal

Contract Type:

Not provided

Salary:

Not provided

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Job Description:

You will be part of Allianz Services governance team, and you will provide proactive and reactive Compliance support for the insurance portfolio of Allianz entities.

Job Responsibility:

Coordinate and maintain Compliance programs
Oversee the general operational set up and projects from a Compliance perspective
Ensure communication and implementation of the applicable policies and procedures for the business
Liaise with stakeholders in initiatives, exercises, project and schemes relating to the business
Ensure that compliance issues/concerns are being appropriately evaluated, investigated and resolved
Develop, maintain and revise policies and guidelines to ensure that the Company is in compliance with all necessary guidelines, regulations and legislation and tracking, monitoring and reporting of the company’s overall state of Compliance with guidelines and regulations
Keep abreast of industry developments and emerging trends as well as their implications from a regulatory/compliance perspective
Day-to-day adjudication of name screening alerts and/or transaction monitoring alerts
Any other duties as may be assigned

Requirements:

Bachelor’s Degree
4-6 years financial services industry compliance/audit experience
Good understanding of the Singapore Insurance regulatory landscape
Possess sound working knowledge of regulations impacting financial crime risks including but not limited to money laundering, terrorism financing, bribery and corruption and fraud
Excellent communication and interpersonal skills
Strong organizations skills
Proven team player and ability to work independently, establish and maintain working relationships with colleagues from different backgrounds and functions
Proficiency in spoken and written English

Additional Information:

Job Posted:

March 24, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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