Provide proactive compliance advisory support to business stakeholders on regulatory requirements under the Insurance Authority (IA), including GL-3 (Guideline on AML/CFT) and other relevant Hong Kong regulations.
Serve as the primary liaison with the Insurance Authority (IA) on all regulatory compliance matters.
Monitor, review, and interpret regulatory updates, guidelines, and circulars issued by the IA and other relevant authorities.
Partner with control functions (e.g., Legal, Risk, Compliance) to ensure the insurance agency business adheres to all applicable regulatory requirements.
Ensure ongoing compliance for existing insurance products and support new business initiatives in line with regulatory expectations.
Support the development, implementation, and enhancement of enterprise and operational risk management frameworks.
Identify, assess, and monitor key risks, includ...
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