About FWD Group
FWD Group (1828.HK) is a pan-Asian life and health insurance business that serves approximately 34 million customers across 10 markets, including BRI Life in Indonesia. FWD’s customer-led and tech-enabled approach aims to deliver innovative propositions, easy-to-understand products and a simpler insurance experience. Established in 2013, the company operates in some of the fastest-growing insurance markets in the world with a vision of changing the way people feel about insurance. FWD Group is listed on the main board of the Hong Kong Stock Exchange under the stock code 1828.
For more information, please visit www.fwd.com
Key Responsibilities:
Carry out the activities to prevent financial crime through the implementation and monitoring of AML, CRS, &FATCA as well as raising awareness as follows:
AML System Automation Implementation:
Issue IT requests for enhancing the AML system;
Be Compliance representative in the testing of the system (UAT).
Review user access for FCRM system
Ongoing monitoring and updates:
Update relevant designated or restricted list in the system, timely and completely (as needed)
Carry out all the screenings as required (including routine batch screenings)
Carry out on going monitoring reviews and report for the suspicious cases from transaction monitoring which is investigated by 1st line
Prepare the supporting documents to support senior FCC/Head of Compliance to review the cases from 1st Line which escalate to Compliance to review and approve.
Review and close the cases of high-risk customers from both Day1 Spikes and Daily alert
Reporting:
Provide timely report/escalate progress, information and issues under the responsibilities as required
Compliance awareness on AML/ABC/FATCA/CRS:
Provide the AML/ABC/FATCA/CRS awareness such as organizing AML-Training
Skills Required
- Experience with AML, CRS, FATCA regulations
- Proficient in compliance system testing (UAT)
- Ability to prepare reports and supporting documents
- Experience in conducting compliance training and awareness
What We Do
FWD Group is a pan-Asian life and health insurance business with more than 12 million customers across 10 markets, including some of the fastest-growing insurance markets in the world. The company was established in 2013 and is focused on changing the way people feel about insurance. FWD’s customer-led and digitally enabled approach aims to deliver innovative propositions, easy-to-understand products and a simpler insurance experience
