Associate Director, Financial Crime Compliance - Analytics and KYC

Responsibilities

Oversee and partnering with the first line of defence to lead the effective implementation of AML / CFT, Sanctions and Anti-Corruption (collectively financial crime) policies and related procedures. The focus of this role would be to develop processes, controls and quality assurance activities to address key financial crimepliance risks identified and minimise regulatory breaches that may bring regulatory risks for the Entities.

The role will :

• Act as the Deputy Anti-Money Launderingpliance Officer for AIAI Hong Kong, AIA Everest and AIA Co. (Hong Kong business).
• Advise and guide the business with respect to their implementation of the relevant financial crime requirements and an effective financial crimepliance program, with a focus onpliance with client onboarding, ongoing due diligence, sanctions, and anti-corruption.
• Maintain strong working relationship with relevant AIA financial regulators' AML teams, and support regulatory inspections or inquiries with a focus on financial crime matters.
• Lead and rmend appropriate technology solutions to assist the business to implement appropriate KYC and AML measures.
• Lead and direct the development and maintenance of apliance monitoring program to oversee financial crime activities.
• Advising the Head ofpliance, and together with the Financial Crime Advisory team, ensure all regulated roles in respect of AML for the Entities are assigned and covered by the Financial Crimepliance team, or anotherpliance team.
• Together with the Financial Crime Advisory team, ensure current, anticipated or emerging financial crime risk issues are identified and reported to the Head ofpliance, Chief Risk Officer, and other senior management accurately and timeously.
• Lead the oversight and management of the third party's delivery of AML services for thepliance Department.
• Contribute to ongoing AIAplianceernance cadence, including thepliancemittee.

Minimum Job Requirements :

Others :

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Job ID JR-58322