Team Lead / Manager, Financial Crime Compliance (负责中国 / 香港 / 新加坡地区)

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Responsible for providing guidance and advisory on risks and controls in operational risk related areas such as distribution, regulatory compliance, financial and operational processes, and systems and information security

Operations : Processing / Compliance Screening

• Ensure the team processes all outsourced compliance screening in accordance with the agreed Standard Operating Procedures and guidelines.
• Assist in the implementation of an effective Anti-Money Laundering (AML) Framework to ensure compliance with AML regulations and Group Compliance policies.
• To carry out AML and Economic Sanctioned Screening to flag out PEP, SDN, tax evasion cases and adverse findings.
• To carry out Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for further investigations.
• To carry out screening and reviewing activities in order to ensure compliance with regulatory & AIA requirements along with to reduce any reputational, legal and financial risk.
• Provide support to liaise with other teams and ensure their requests / queries are promptly responded.
• Assist to oversee the operations team in Malaysia and ensure they are well-coordinated. Issues are promptly escalated to key Management where appropriate.
• Ensure task assigned are being processed accurately with prudent risk assessment being performed and within the agreed TAT and Quality as documented in the Service Level Agreement (SLA) with the business partner
• Perform other responsibilities and duties periodically assigned by supervisor

Team Management

Process Improvement

Education & Experience :

Candidate must possess at least a bachelor’s degree in business administration, accounting, finance, law, Insurance or Financial related qualifications.

Specific Skills

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Insurance & Superannuation 101-1,000 employees

AIA Shared Services (AIASS) was established in May 2009 as a subsidiary of AIA Group Limited (known as ‘AIA’), the largest independent publicly listed pan-Asian life insurance group and a market leader in the Asia-Pacific region for life insurance premiums. Since its establishment, AIASS has grown from strength to strength and today consists of a 1600-strong workforce, committed to providing best-in-class services to support the AIA Group’s operations. As an employee-centric organisation, we believe in value creation through career development opportunities for our employees.

AIA Shared Services (AIASS) was established in May 2009 as a subsidiary of AIA Group Limited (known as ‘AIA’), the largest independent publicly listed pan-Asian life insurance group and a market leader in the Asia-Pacific region for life insurance premiums. Since its establishment, AIASS has grown from strength to strength and today consists of a 1600-strong workforce, committed to providing best-in-class services to support the AIA Group’s operations. As an employee-centric organisation, we believe in value creation through career development opportunities for our employees.

Perks and benefits Extensive Medical and Hospitalization Coverage Additional Employer EPF Contribution Dental and Optical Benefits Professional Membership Sponsorship Hybrid Working Arrangements Employee Share Purchase Plan

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