Associate - Compliance, 12 Month Contract (Hong Kong Market) - Mandarin Speaking at AIA Shared Services
Job Responsibilities
Ensure the team processes all compliance screening outsourced to the department according to the agreed Standard Operating Procedure and guidelines.
Assist in the implementation of an effective Anti-Money Laundering (AML) framework to ensure compliance with AML regulations and Group Compliance policies.
Carry out screening and reviewing activities to ensure compliance with regulatory and AIA HK requirements and to reduce reputational, legal and financial risk.
Provide support to liaise with the Hong Kong team and ensure their requests and queries are promptly responded.
Assist to oversee the operations team in the OSS office and ensure they are well-coordinated; issues are promptly escalated to key management where appropriate.
Ensure tasks assigned are processed accurately with prudent risk assessment within the agreed TAT and quality as documented in the Service Level Agreement (SLA) with the business partner.
Job Requirements
Candidate must possess at least a bachelor\'s degree, postgraduate, professional degree, Insurance or Financial related qualifications.
Possess experience in group insurance or life insurance operations will be an advantage.
Detail oriented, self-motivated and customer oriented.
Must be a good team player.
Good communication and interpersonal skills.
Good time management and organization skills.
Good PC skills.
Proficient in both Chinese and English.
Proficient in Traditional Chinese reading and writing will be an advantage.
The role requires following Hong Kong Public Holidays.
#J-18808-Ljbffr
Buat amaran kerja untuk carian ini
Associate Compliance • Cyberjaya, Selangor, Malaysia