Internal Control & Compliance, Officer/Senior Officer
Posted: 15 hours ago
Job Description
KEY RESPONSIBILITIES:Be responsible for compliance management at the Head Office level. Develop, implement, and monitor compliance through the system.Be in charge of insurance fraud management. Analyze data, develop fraud monitoring scenarios, and coordinate with the Investigation Domain and relevant Head Office Departments to handle violations.Develop plans, programs, and inspection contents for Head Office Domains/Departments to ensure that business operations, management, and overall governance activities of MB Life comply with laws and internal regulations.Develop and implement annual compliance inspection and monitoring programs; follow up and execute corrective actions after compliance monitoring or inspections (including internal programs and those conducted by State authorities).JOB REQUIREMENTS:Graduated from university majoring in Insurance, Auditing, Finance – Banking, or equivalent.Minimum 2–5 years of experience in the fields of compliance, internal audit, or risk control; preference for candidates with experience in Big 4 or life insurance companies.Experience and skills in data analysis and developing compliance monitoring scenarios on systems.Proficiency in data processing and monitoring tools (preferably SQL, Power BI, Python, etc.).English proficiency equivalent to IELTS 5.5 or higher.
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