Lead specialist

3 days ago

Cyberjaya, Malaysia Neuvoo Full time

At AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone. Sound like you? Then read on. About the Role Complete AML Quality Assurance (QA) activities undertaken by the Anti-Money Laundering (AML) Centre of Excellence• Assist in designing and implement an effective Anti-Money Laundering (AML) Quality Assurance Programme.• Conduct data analysis, sample tests and root cause analysis to assess effectiveness of AML related controls in AIA Business Units and to identify control weaknesses & improvement opportunities• Recommend action plans aimed to enhance AML control environment, monitor progress of action plans and follow-up for timely completion of actions.• Recommend improvements to enhance governance of the AML QA Programme and participate in related projects.• Compile risk-based management information, dashboards and governance reports as specified.• Perform other responsibilities and duties periodically assigned by supervisor to meet operational and/or other requirements. Job Requirements :• Bachelor’s degree holder in appropriate field (e.g. Accounting, Risk Management, Business Management or Law) with 3 years work experience in the financial industry handling AML / Financial Crime Compliance or a relevant role.• Understanding of the Insurance business preferred and, in lieu of insurance, financial services.• Certified AML Specialist (preferred).• Excellent command of English (both written and oral) and report writing skills.• Dedicated, able to work under pressure, well organised, meticulous and analytical.

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