Assistant Officer, Corporate Compliance ( 1 year contract)
- 5-day week
- Dental plan
- Insurance plan
- Medical plan
Major Job Responsibilities
- Review business requirement specifications of the Activity Monitoring Management Project.
- Perform various scenario testing.
- Identify suspicious transactions and conduct investigation.
- Investigate potential name matches.
- Review red flag reports.
- Conduct regular review on high risk and very high risk customers.
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Support other ad-hoc initiatives of the team.
Job Requirements
- 1 - 3 years of experience in project testing.
- Good knowledge in insurance products.
- Degree holder with business qualifications
- Strong Analytical and problem solving skills
- Excellent communication skill
- Good command of both written and spoken English and Chinese
- Able to type Chinese
- Good team player, self-starter, highly motivated and eager to learn
- Able to meet tight deadlines
| Job ref no. | 1800025C_1526630104 (CT3114945-01#0186) |
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AXA Hong Kong, a member of the AXA Group, prides itself of serving over 1 million customers in Hong Kong and Macau. Besides being one of the largest health protection providers in Hong Kong, it is also the number 1 General Insurance provider1 and a market leader in motor insurance.
AXA Hong Kong is committed to helping its customers achieve stability and prosperity through providing a comprehensive range of life, health, property and casualty protection, as well as wealth management and retirement solutions.
We believe it is our inherent responsibility to support the communities we operate in, hence creating a sustainable business via constant and considerable contribution in the dimensions of health, environment and the community.
AXA is an equal opportunity employer. We are committed to promote Diversity and Inclusion (D&I) by creating a work environment where all employees are treated with dignity, respect, and where individual differences are valued. We welcome and treasure diverse profiles to join our big family, and to build an inclusive culture together which allows everyone to maximize their personal potential.
1Based on 2013 Office of the Commissioner of Insurance market share statistics