Remote Ai-compliance-legal Jobs with Disability Insurance

Requirements

• Bachelor degree or above in Law, Banking and Finance, Accounting or related disciplines
• Relevant qualification in CAMS, ECF (AML/CFT) Core Level, FRM, CPA, ACCA
• At least 4-5 years' experience in AML/CFT Compliance, Audit, Internal Control, or regulatory work in financial sectors
• Strong data analysis capabilities to analyze large volumes of complex data
• Familiar with data querying and analysis, knowing how to extract correct datasets, cleanse data and apply logic to distill important information
• Excellent project management, communication and presentation skills to work effectively across teams/ departments
• Good command of written and spoken English and Chinese
• Proficient in MS PowerPoint, Excel and Word

Benefits

• Company Retreats
• Conference Budget
• Dental Insurance
• Disability Insurance
• Employee Assistance Program
• Employee Discounts
• Health Insurance
• Home Office Budget

Skills

Requirements

• Implement Group data protection and AI compliance programs to meet compliance standards on the Platform and report progress
• Define and execute a compliance roadmap to address identified gaps on the Platform
• Ensure adherence to privacy & AI compliance-by-design and by-default principles across Platform solutions and maintain compliance over time
• Conduct privacy and AI risk analysis, legitimate interest assessments, along with mitigation plans, ensuring quality in deliverables to meet Group standards
• Develop and update Platform procedures in line with Group policies
• Promote compliance culture through tailored awareness sessions

Benefits

• Health Insurance
• Life Insurance
• Dental Insurance
• Disability Insurance
• Employee Assistance Program
• Flexible Hours

Skills