受聘人將負責督導審查組在執行保險業界打擊清洗黑錢及反恐融資監管制度的政策制訂，監督對相關保險機構的現場查察，調查及執行打擊清洗黑錢及反恐融資法例的工作。
職責
The appointee will be supervising examination teams in the formulation of policies on implementing the AML/CTF regulatory regime of the insurance sector, conducting on-site inspection programmes on relevant insurance institutions on AML/CTF compliance, as well as investigation and enforcement work under the AML/CTF legislation.
入職條件
本職位男女均可申請，申請人必須－
- (a)
- (i)持有香港頒授的學士學位，或同等學歷；或
- (ii)須為香港會計師公會會士，或同等學歷；或
- (iii)須為英國特許保險業學會會士，或同等學歷； 及
- (b)具備最少十年工作經驗〔其中五年須從事會計、內部／外部審計、保險、法律／內部監控／合規管理、打擊清洗黑錢及反恐融資、執法或在財務監管機構／政府機構工作〕；及
- (c)在香港中學會考/香港中學文憑考試中國語文科和英國語文科考獲第3等級或以上成績，或具同等學歷［參閱附註(h)］。
This position is open to both male and female. Candidates should have –
- (a)
- (i)a Hong Kong degree, or equivalent; or
- (ii)fellow membership of the Hong Kong Institute of Certified Public Accountants, or equivalent; or
- (iii)fellow membership of the Chartered Insurance Institute of U.K., or equivalent; and
- (b)at least 10 years of working experience [at least 5 years of which was in accountancy, internal or external audit, insurance, legal / internal control / compliance, anti-money laundering (“AML”) and counter-terrorist financing (“CTF”) area, law enforcement, or work in a financial regulatory authority/government organization]; and
- (c)obtained Level 3 or above in English language and Chinese language in the Hong Kong Certificate of Education Examination / Hong Kong Diploma Secondary Education Examination, or equivalent. [See General Notes (h)]
一分鐘，足以摧毀你對英文的自信！
