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Senior Financial Crime Compliance Officer

1 week ago

Kuala Lumpur, Kuala Lumpur, Malaysia AIA Hong Kong and Macau Full time

AIA Hong Kong and Macau is seeking a Senior Financial Crime Compliance Officer to join our team. The successful candidate will be responsible for ensuring that the company operates in accordance with AIA Group standards and local regulatory requirements in areas including Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), Economic Sanctions, and Anti-Corruption and Bribery (ACB).

The key responsibilities of this role include:

  1. Supporting the Head of FCC in driving and overseeing the implementation of financial crime compliance frameworks.
  2. Collaborating with business functions to ensure that existing policies and procedures are in line with relevant regulatory standards and AIA Group Requirements.
  3. Conducting compliance reviews on business functions and third parties for the AML/CFT, Sanctions and ACB areas.
  4. Undertaking monitoring and follow up with relevant stakeholders on agreed actions for any non-compliance issues until they are satisfactorily resolved/implemented.

To be successful in this role, you will need to have a Bachelor's degree in Accounting, Finance, Business or Law, with a minimum of 8 years' experience in the related field. You will also need to possess good interpersonal and communication skills, as well as self-motivation and a proactive approach.

We offer a competitive salary package and opportunities for career growth and development.