Officer, Legal & Compliance


Technical Skills

  • Anti Money Laundering (AML)
  • Compliance
  • Database Administration
  • Microsoft Excel
  • Microsoft Powerpoint
  • Microsoft Word
  • Training

Job Description

Officer, Legal & Compliance

Location: Kwun Tong

Job Responsibilities:

  • Assist in the review of product brochures, forms and publications, correspondence etc.
  • Assist in the preparation of regular reports for management review;
  • Assist in the formulation and update of internal policies and guidelines in accordance with regulatory requirements and Group standards;
  • Assist in the provision of compliance training to all staff;
  • Assist in the regular checking of AML related controls such as new customer onboarding, daily system alerts and database maintenance;
  • Assist in the handling of enquiries from law enforcement agencies such as ICAC, Police and trustees-in-bankruptcy etc.;
  • Maintain opt-out list of the Company;
  • Provide clerical support for the Legal & Compliance Division; and
  • Other administrative duties and projects as assigned.

Job Requirements:

  • Diploma holder or above;
  • Experience in the insurance or financial industry will be an advantage;
  • Independent, self-motivated, a good team player and able to work under pressure;
  • Attentive to details with good interpersonal skill;
  • Excellent command of written and spoken English and Chinese;
  • Proficiency in Microsoft Word / Excel / Powerpoint and Chinese word processing.

We offer excellent career prospects and attractive remuneration package to the right candidate. Please mark "Private & Confidential" on the envelope/e-mail in submitting your full resume covering specific achievements, availability, present and expected salary to HR Department of Blue Cross (Asia-Pacific) Insurance Ltd, 29/F, BEA Tower, Millennium City 5, 418 Kwun Tong Road, Kwun Tong, Kowloon or Fax 3608-2918 or via E-mail [email redacted, apply via Jobable].

Personal Data provided by applicants will only be used for recruitment purposes and be treated in accordance with the Company's Privacy Policy Statement, which is available on our website. Applicants who are not invited for interview within six (6) weeks may consider their application unsuccessful. The Company will retain their applications for a maximum period of six (6) months and may refer suitable applicants to other vacancies within the Company.

Employment TypeFull-time
Education LevelHigher Diploma / Associate Degree
LanguageEnglish, Cantonese
Blue CrossInsurance and Reinsurance

29/F, BEA Tower, Millennium City 5, 418 Kwun Tong Road, Kwun Tong, Kowloon, Hong Kong

directions_walk7 mins walk from Ngau Tau Kok Station