Associate Director, Corporate Client Service

AIA Australia Limited

Anti-money laundering (aml) / counter-financing terrorism (cft)
Pension administration
Customer service operations
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.
  • Oversee pension administration processing across the MPF, Macau and ORSO pension businesses to ensure smooth and compliant operations.
  • Serve as one of AIA’s key spokespersons to participate in and provide comments or feedback on matters related to, but not limited to, the MPFA, eMPF vendors, HKTA, and AMCM.

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

  • Anti-Money Laundering (AML) / Counter-Financing Terrorism (CFT)
  • Pension administration
  • Customer service operations
  • Regulatory compliance
  • Team leadership and management

Nice-to-have

  • Empowering employees to find their 'better'
  • Healthier, Longer, Better Lives mission
  • Collaborative work environment
  • Proactive risk mitigation

Key Requirements

  • Minimum 15 years operations or customer services experience
  • 5 years in managerial positions
  • Relevant qualification in CAMS, Associate AML Professional (AAMLP)/ Certified AML Professional (CAMLP) will be an advantage
  • Exposure to corporate banking or insurance (first line of defense)
  • Solid knowledge of AML/CFT and pension operations
  • Experience in corporate business / group insurance / pension
  • Proficiency in both spoken & written English & Chinese
  • Obtain license of Insurance Authority (IA) (Paper 1,2,3) or Mandatory Provident Fund Schemes Authority (MPFA) (Paper 4) preferred

Work Rights

Not specified

Tailored Resume

Cover Letter