Associate Director/ Senior Manager, Corporate Client Service

AIA Australia

Hong Kong, Hong Kong
Aml/cft assessment
Suspicious transaction investigation
Regulatory compliance
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

Job Summary

  • 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.
  • Manage the Complaints & Enquiries and Pension administration team to ensure that enquiries and complaints from Hong Kong and Macau regulators and customers are properly addressed.
  • Build a career with us as we help our customers and the community live Healthier, Longer, Better Lives.

Matching Summary

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.

Skills & Requirements

Must-have

  • AML/CFT assessment
  • Suspicious transaction investigation
  • Regulatory compliance
  • Customer service operations
  • Client relationship management

Nice-to-have

  • Empowering work environment
  • Focus on Healthier, Longer, Better Lives
  • Collaborative team player
  • Attention to detail

Key Requirements

  • Minimum 15 years operations or customer services experience
  • 5 years in managerial positions
  • University graduate or equivalent
  • Experience in corporate banking or insurance (first line of defense)
  • Solid knowledge of AML/CFT and pension operations
  • Proficient in English & Chinese

Work Rights

Not specified

Tailored Resume

Cover Letter