Contract Senior Compliance Officer (Hong Kong, HK)

Zurich Insurance
Hong Kong
Workplace: HybridContractFunction: Legal, Risk & ComplianceExperience: 2+ yearsEducation: bachelorsSkills: ["Detail-oriented","Project management","Interpersonal communication","Documentation","Stakeholder engagement"]

Support Zurich’s compliance program by producing internal compliance reports, dashboards, and knowledge-sharing insights for second-line oversight. Help identify regulatory enhancement opportunities and support compliance innovation, including exposure to data analytics tools. Coordinate and participate in compliance projects such as AML tool transformation, maintain compliance trackers and governance records, and assist with regulatory reviews, monitoring, gap assessments, and remediation action follow-ups across key compliance areas.

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FursaFursa
Zurich Insurance
Zurich Insurance
1 day ago

Contract Senior Compliance Officer (Hong Kong, HK)

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Source: Company careers pageValidated by: Fursa AI
Last checked: 8 hours agoStatus: Live

Job Summary

Support Zurich’s compliance program by producing internal compliance reports, dashboards, and knowledge-sharing insights for second-line oversight. Help identify regulatory enhancement opportunities and support compliance innovation, including exposure to data analytics tools. Coordinate and participate in compliance projects such as AML tool transformation, maintain compliance trackers and governance records, and assist with regulatory reviews, monitoring, gap assessments, and remediation action follow-ups across key compliance areas.
Location: Hong Kong
Workplace: Hybrid
Employment Type: Contract · Permanent
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Develop insightful internal compliance reports, management information, dashboards, and second-line knowledge sharing.
  • •Identify enhancement opportunities and propose pragmatic solutions to meet regulatory requirements.
  • •Support compliance innovation and ongoing compliance projects, including coordination, testing, training, action tracking, and stakeholder engagement for AML tool transformation where required.
  • •Validate the local Compliance Framework to ensure alignment with policies, local requirements, internal minimum standards, and best practices across CFC, ABC, and COI/EE.
  • •Support regulatory reviews and compliance monitoring through information gathering, documentation, remediation follow-up, and maintaining compliance trackers and governance records.

Key Requirements

  • •Bachelor’s degree with minimum 2 years of compliance experience, preferably in insurance or financial services.
  • •Familiarity with industry common compliance practices.
  • •Experience creating dashboards using data analytics tools is an advantage.
  • •Detail-oriented with good project management skills.
  • •Excellent interpersonal and communication skills with written and spoken proficiency in English and Chinese.
Experience:2+ yearsInsuranceFinancial services
Education:Bachelor's
Skills:Detail-orientedProject managementInterpersonal communicationDocumentationStakeholder engagement
Languages:EnglishChinese
Tech Stack:Data analytics toolsDashboardsAML tool transformation

Company Brief

Zurich Insurance
Zurich Insurance Group is a global insurance company offering a wide range of general insurance and life insurance products and services to individuals, small businesses and large corporations across multiple markets worldwide.
Industry: Insurance
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Zurich, Switzerland
Founded: 1872
Glassdoor
Glassdoor: 3.7
WebsiteLinkedIn