FIND YOUR 'BETTER' AT AIA
We don’t simply believe in being ‘The Best’. We believe in better - because there’s no limit to how far ‘better’ can take us.
We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the life they live and the difference they make. So that together we can support even more people - including our own - to live Healthier, Longer, Better Lives.
If you believe in better, we’d love to hear from you.
About the Role
Lead the Corporate Solutions AML team to perform full range of Anti-Money Laundering (AML) / Counter-Financing Terrorism (CFT) related activities for ensuring that the operations are complying with statutory, regulatory and internal requirements.
Roles and Responsibilities:
AML/CTF assessment on pension / group insurance business:
- Perform AML/CFT risk assessment and
- Comment on the CDD/EDD reviews of customer onboarding, high risk customers and triggering events conducted by business lines
- Review sanction parties, PEP and adverse media related exceptions
- Investigate suspicious transaction alerts generated by system
- Conduct periodic compliance assurance checks
- Prepare suspicious transaction reporting to internal / external parties
- Conduct internal AML/CFT training
- Provide AML/CFT advisory to business stakeholders in daily operations
- Prepare internal/external reports to senior management, regulators, tax authority and Head Office
- Participate in ad-hoc tasks/projects as assigned
Governance and control:
- Develop and implement an effective AML/CFT compliance framework
- Conduct reviews for the enhancement of the AML/CFT function
- Work with internal governance team on different governance and control activities including annual review, audit and guideline setting
- Organize and lead the regular meeting with sales, operations and other second line departments for resolving issues, improve understanding, and ultimately for the improvement of the process involving CDD and TM
- Stay informed the latest compliance and AML/CFT regulatory requirements, industry trends and any emerging technologies related AML risks and seamless integration of AML solutions with existing infrastructure
Minimum Job Requirements:
- University graduate, preferably major in business related subject or equivalent
- At least 10 years of relevant experience, preferably with corporate banking experience and AML/CFT knowledge
- Relevant qualification in CAMS, Associate AML Professional (AAMLP)/ Certified AML Professional (CAMLP) will be an advantage
- Strong Analytical ability, problem solving and communication skills
- Good leadership skills
- Good team player and able to work independently
- Proficient in both spoken & written English & Chinese
- Proficiency in PC skills
- Experience in setting the strategic priorities is preferred
- Ability to understand business issues, and collaborated closely optimally with various departments;
- Exceptional organisation and motivational skills, including attention to detail
- Great teammate and willing to go extra mile to enable team success
- Located in Hong Kong
Others:
- You are required to obtain relevant license if your job involves in regulated activities.
Build a career with us as we help our customers and the community live Healthier, Longer, Better Lives.
You must provide all requested information, including Personal Data, to be considered for this career opportunity. Failure to provide such information may influence the processing and outcome of your application. You are responsible for ensuring that the information you submit is accurate and up-to-date.