Specialist, Operations Governance
3 weeks ago
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
Responsible for ensuring internal control activities are effective and in compliance with relevant standards and AIA corporate objectivesRoles and Responsibilities:
Implement adequate monitoring & governance of Anti-Money Laundering (AML) compliance requirements within first line of defense (FLOD). Advise recommendations to Ops SLTs, Ops Governance team and FLOD on matters related to operations AML compliance. Support and follow up with FLOD to ensure the smooth implementation of AML & Sanctions policies and procedures. Provide training to Operations team in performing AML & Compliance tasks in alignment with designated critical metrics. Perform quality reviews to ensure AML & Sanctions risks/ potential gaps are efficiently addressed. Coordinate and facilitate risk related initiatives and Operations outsourcing governance review.Minimum Job Requirements:
Possess Bachelor's Degree in Accounting, Finance, Law or Business. Preferably with experience in the Banking / Insurance or equivalent. Good interpersonal, communication skills and self-motivated. Good written and spoken communication skills in English and local language. Possess leadership, mentor and influencing skills High level of integrity and take ownership and accountability of results.-
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