Operations Compliance Manager

AIA Australia

Not specified (assumed to be office-based unless stated otherwise)
Aml process implementation
Kyc cdd edd compliance
Ctr str reporting
AIA Australia is seeking an Operations Compliance Manager responsible for regulatory reporting, operational risk management, and enhancing compliance processes, particularly in Anti-Money Laundering (AML). The ideal candidate will possess strong experience in compliance, risk management, and stakeholder management while contributing to AIA's mission of empowering people to lead healthier lives

Job Summary

  • The role is responsible for ensuring proper implementation of AML processes and improving risk control to help the business deliver strategies with a balanced approach.
  • The incumbent will conduct assessments of controls, manage the operations' risk register, and act as the point person for all regulatory matters including audit and legal issues.
  • AIA Australia empowers people to find their 'better' by supporting employees to live healthier, longer, better lives while maintaining strict compliance standards.

Matching Summary

Match Score: 85

AIA Australia is seeking an Operations Compliance Manager responsible for regulatory reporting, operational risk management, and enhancing compliance processes, particularly in Anti-Money Laundering (AML). The ideal candidate will possess strong experience in compliance, risk management, and stakeholder management while contributing to AIA's mission of empowering people to lead healthier lives.

Skills & Requirements

Must-have

  • AML process implementation
  • KYC CDD EDD compliance
  • CTR STR reporting
  • Operational risk management
  • Internal controls assessment
  • Regulatory compliance monitoring

Nice-to-have

  • Stakeholder relationship management
  • Risk register maintenance
  • Team leadership experience
  • Policy development skills
  • Cross-functional collaboration

Key Requirements

  • Experience in AML/KYC/CDD regulations
  • Knowledge of Insurance Commission requirements
  • Ability to manage risk registers and KRIs
  • Strong understanding of regulatory reporting (CTR/STR)

Work Rights

Not specified

Tailored Resume

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