💼 Full-Time Position

Senior Officer, Compliance (one-year contract)

🏢
Zurich Insurance Company
📍 Hong Kong, Hong Kong, Hong Kong
📍
Location
Hong Kong, Hong Kong
📅
Posted
June 25, 2026
⏰
Type
Full-Time
🎯

Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.

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...