Not specified; location to be determined based on company strategy and candidate preference.
5+ years experience in legal or compliance
Knowledge of local insurance regulations
Anti-money laundering (aml) management
AIA Group is seeking a Compliance Officer for its new institutional talent reserve, focusing on compliance policy implementation, risk management, and anti-money laundering within the company. The role requires a bachelor's degree and at least five years of relevant experience in legal, compliance, or auditing fields, with a deep understanding of local regulatory requirements
Job Summary
This role involves implementing and monitoring compliance projects to ensure alignment with the company's strategic direction and business goals.
The successful candidate will manage anti-money laundering initiatives, conduct risk assessments, and serve as the primary liaison with local regulators.
The position offers the opportunity to shape compliance culture through targeted training programs and support the establishment of new branches.
Matching Summary
Match Score: 85
AIA Group is seeking a Compliance Officer for its new institutional talent reserve, focusing on compliance policy implementation, risk management, and anti-money laundering within the company. The role requires a bachelor's degree and at least five years of relevant experience in legal, compliance, or auditing fields, with a deep understanding of local regulatory requirements.
Skills & Requirements
Must-have
5+ years experience in legal or compliance
Knowledge of local insurance regulations
Anti-money laundering (AML) management
Risk assessment and mitigation skills
Experience with operational risk management
Nice-to-have
Legal, audit, or accounting professional qualification
Understanding of mobile business trends
Strong communication and training abilities
Experience with digital risk monitoring tools
Key Requirements
Bachelor's degree or higher
5+ years in law, compliance, or audit
Proficiency in local regulatory requirements
Professional qualifications in law, audit, or accounting preferred