Consultant / Principal, Financial Crime Compliance (fcc)

AIA

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Quality assurance
Data management
Aml control processes
** AIA is seeking a Consultant/Principal for their Financial Crime Compliance (FCC) team, focusing on quality assurance and data management related to AML/CFT processes. The ideal candidate should have strong analytical skills, experience in audit or data management, and a commitment to delivering quality work. **

Job Summary

  • We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the life they live and the difference they make.
  • Conduct QA and DA reviews in accordance with the established programme and implement expansion/ improvements of the QA & DA review programmes.
  • Support regular reporting to and ad-hoc requests from various parties, such as requests/surveys from regulators, internal and external audit onsite reviews.

Matching Summary

Match Score: 75

** AIA is seeking a Consultant/Principal for their Financial Crime Compliance (FCC) team, focusing on quality assurance and data management related to AML/CFT processes. The ideal candidate should have strong analytical skills, experience in audit or data management, and a commitment to delivering quality work. **

Skills & Requirements

Must-have

  • Quality Assurance
  • Data Management
  • AML control processes
  • Data analytics reviews
  • ACB control processes
  • BCM programme management

Nice-to-have

  • Team player
  • Meticulous and attentive to details
  • Believe in better with AIA

Key Requirements

  • 3 to 5 years of experience
  • Degree in Accounting / Finance / Business / Data Science / Computer Science
  • Experience in audit, quality assurance and/or data management
  • Strong knowledge in data analytics or automation tools
  • Experience in financial crime compliance / AML function

Work Rights

Not specified

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