Consultant, Financial Crime Compliance

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About the Role

To support the Associate Director, FCC to ensure that AIA Bhd. operates in accordance with the AIA Group standards and local regulatory requirements in the following areas and towards this end, driving and overseeing implementation of financial crime compliance frameworks in these areas :

• Anti-Money Laundering (AML) / Counter Terrorist Financing (CTF)
• Economic Sanctions

Job Responsibilities :

Support the Associate Director, FCC in drafting / reviewing and maintaining on an ongoing basis, local policies and guidelines and AML Risk Assessment matrix to ensure compliance with higher of the AIA Group requirements or local regulatory requirements.

Liaising with relevant business / operational functions to embed Group and local regulatory requirements in the business procedures and facilitating design & implementation of operational controls.

Prepare Management Information and monthly reporting to Group Compliance and AML Governance Committee

Perform Institutional Risk Assessment and assess if any gaps detected and requires action to close the gap

Perform internal quality assurance review on business processes to ensure compliance to local and Group requirements

Advisory role

Handle LEA orders and Group Search Orders

Ensure timeline submission of all regulatory reporting

Liaison person for any regulatory audit / engagement. Work with business functions to ensure all requests were submitted timely.

Job Requirements :

Support the Associate Director, FCC in managing any system enhancements involving AML / CFT & Sanctions requirements

Bachelor degree in Accounting, Finance, Business or Law with minimum of 5 years’ experience in the related field.

Candidates with Certified AML Specialist (CAMS) qualification would have an added advantage.

Knowledge of local AML legal / regulatory requirements.

Good interpersonal and communication skills and self-motivated.

Pro-active, demonstrates initiative & looks for area of improvement.

Good written and spoken communication skills in English and local language

Strong analytical and presentation skills.