This role supports the Head of Compliance to ensure AIAHK and Macau operate in accordance with Group Policies and local regulatory requirements
Job Summary
This role supports the Head of Compliance to ensure AIAHK and Macau operate in accordance with Group Policies and local regulatory requirements.
The position involves driving the implementation of a fit-for-purpose compliance framework covering regulatory programs, FATCA, CRS, and Anti-bribery initiatives.
Candidates will lead compliance risk management reporting for Boards and committees while managing complex fraud or whistle-blowing investigations.
Matching Summary
This role supports the Head of Compliance to ensure AIAHK and Macau operate in accordance with Group Policies and local regulatory requirements.
Skills & Requirements
Must-have
12+ years financial compliance experience
Hong Kong and Macau insurance regulations
FATCA and CRS program management
Outsourcing compliance framework implementation
Board and senior management reporting
Nice-to-have
Data analytics applied knowledge
Experience with fraud investigations
Strong stakeholder influence skills
Professional qualification in law or accounting
Key Requirements
Minimum 12 years relevant experience
Degree qualified with professional qualifications preferred