Senior Officer, Compliance (one-year contract)

Zurich Insurance Company

📍 Hong Kong, Hong Kong, Hong Kong 💼 Full-time 🕒 Posted July 06, 2026

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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...

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Job Details

Location Hong Kong, Hong Kong
Job Type Full-time
Category Business Operations Specialists
Posted Date July 06, 2026
Application Deadline August 15, 2026