Financial Crime Compliance - Analytics And Kyc, Principal

AIA Australia

Hong Kong, Hong Kong
Aml/cft and economic sanctions landscape
Customer due diligence, ongoing monitoring, screening
Risk-based and enterprise wide basis
Support the Associate Director of FCC Analytics and KYC and operate with a high degree of autonomy and professional judgement to ensure AIA Hong Kong and Macau continue to operate in full compliance with AIA Group policies, local regulatory requirements and supervisory expectations in an increasingly complex and evolving AML / CFT and Economic Sanctions landscape

Job Summary

  • Support the Associate Director of FCC Analytics and KYC and operate with a high degree of autonomy and professional judgement to ensure AIA Hong Kong and Macau continue to operate in full compliance with AIA Group policies, local regulatory requirements and supervisory expectations in an increasingly complex and evolving AML / CFT and Economic Sanctions landscape.
  • This role provides senior level oversight, advisory expertise and governance across customer due diligence, ongoing monitoring, screening programmes and related management information, in response to increasing business complexity, diversified distribution models and heightened regulatory scrutiny.
  • 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.

Matching Summary

Support the Associate Director of FCC Analytics and KYC and operate with a high degree of autonomy and professional judgement to ensure AIA Hong Kong and Macau continue to operate in full compliance with AIA Group policies, local regulatory requirements and supervisory expectations in an increasingly complex and evolving AML / CFT and Economic Sanctions landscape.

Skills & Requirements

Must-have

  • AML/CFT and Economic Sanctions landscape
  • customer due diligence, ongoing monitoring, screening
  • risk-based and enterprise wide basis
  • quality assurance, thematic assessments
  • stakeholder management skills
  • Good written and spoken communication skills in English and Chinese

Nice-to-have

  • empowering every one of our people
  • Healthier, Longer, Better Lives
  • independent and be able to work under pressure
  • organized, detail-oriented with good problem-solving skills
  • High level of integrity and take ownership

Key Requirements

  • Bachelor’s degree in Accounting, Finance, Information Technology, Law or Business
  • minimum of 8 years relevant experience
  • financial service industry focusing on financial crime compliance
  • Professional qualification in AML (e.g. ACAMS), Audit or related disciplines is preferred
  • In-depth understanding of the insurance business is preferred

Work Rights

Not specified

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