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Associate Director, Financial Crime Compliance - Analytics and KYC

AIA International Limited.Hong Kong

9 天前

职位描述

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 :

Bachelor's degree in Accounting, Finance, Law or Business with a minimum of 12 years solid working experience in the financial services industry focused onpliance, risk management, legal and / or internal controls

Demonstrated people management experience

Professional qualification in life insurance,pliance, Internal Audit or related disciplines is preferred. Qualification in CPA or AML-related disciplines highly regarded

In-depth understanding of the insurance and pension businesses

Proficiency and experience in use of data mining and analytics tools. Experience in AML systems of other financial institutions highly regarded.

Strong interpersonal and written and oralmunication skills in both English and Chinese

Exceptional stakeholder management skills and experience in handling senior management

Independent and be able to work under pressure

Be organized, detail-oriented and with strong problem-solving skills, including the ability to resolve issues strategically

High level of integrity and take ownership and accountability of results

Others :

You are required to obtain relevant license if your job involves in regulated activities

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Job ID JR-58322

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Associate Director • Hong Kong