Assistant Manager, Advisory Compliance (Kuala Lumpur, MY)

Zurich Insurance
Kuala Lumpur
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceExperience: 5+ yearsEducation: bachelorsSkills: ["Interpersonal","Communication","Presentation","Analytical","Proactive"]

Assist in delivering an ethics-based compliance program for Zurich’s Kuala Lumpur operations, focusing on regulatory compliance, AML/CFT controls, Shariah compliance and advisory support to business units. You’ll assess laws and trends, prepare management reporting, and drive continuous improvement while collaborating with Legal, Shariah and regional Compliance to mitigate financial crime risks.

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FursaFursa
Zurich Insurance
Zurich Insurance
4 months ago

Assistant Manager, Advisory Compliance (Kuala Lumpur, MY)

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Last checked: 9 hours agoStatus: Live

Job Summary

Assist in delivering an ethics-based compliance program for Zurich’s Kuala Lumpur operations, focusing on regulatory compliance, AML/CFT controls, Shariah compliance and advisory support to business units. You’ll assess laws and trends, prepare management reporting, and drive continuous improvement while collaborating with Legal, Shariah and regional Compliance to mitigate financial crime risks.
Location: Kuala Lumpur
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Manager level

Key Responsibilities

  • •Ensure the compliance strategy is aligned with the business strategy, regulatory requirements, and emerging industry trends.
  • •Assess new laws, regulations and trends, their applicability, and implementation to Zurich’s operations in the jurisdiction, in alignment with Legal, to ensure all Compliance Risks are appropriately identified, evaluated and managed.
  • •Perform compliance review and assessment for BAU activities including product development, assurance activities, projects and initiatives, regulatory requests, management of non-compliance incident, and regulatory change assessment.
  • •Support the implementation of financial crime compliance controls, including AML/CFT risk assessments, transaction monitoring, policy execution and advisory support to business units to maintain regulatory compliance and mitigate financial crime risks.
  • •Prepare Management Information and compliance reports for the local management committee, the Shariah Committee, Audit Committee, Board and Regional/Group Compliance.

Key Requirements

  • •A solid understanding of Insurance and/or Takaful laws and regulations, best practices in compliance, and knowledge of financial products and systems.
  • •Bachelor’s degree holder with a minimum of 5 years of relevant experience.
  • •Possession of relevant compliance certifications will be an added advantage.
  • •Strong interpersonal and communication skills, with a self-motivated attitude.
  • •Excellent written and spoken communication skills in English and the local language.
Experience:5+ yearsInsuranceCompliance
Education:Bachelor's
Skills:InterpersonalCommunicationPresentationAnalyticalProactive
Languages:EnglishMalay

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