FIND YOUR 'BETTER' AT AIA

We don’t simply believe in being ‘The Best’. We believe in better - because there’s no limit to how far ‘better’ can take us.

We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the life they live and the difference they make. So that together we can support even more people - including our own - to live Healthier, Longer, Better Lives.

If you believe in better, we’d love to hear from you.

About the Role

To support the Head of Risk and Compliance in managing and executing the organization’s compliance framework with a strong focus on AML/CFT, regulatory obligations and internal policy adherence, while also assisting in risk identification, assessment and reporting activities.

Roles and Responsibilities:

Implement, monitor, and enhance AML/CFT programs in line with local and international standards.Conduct periodic reviews of KYC/CDD/EDD documentation and support onboarding due diligenceSupervise name screening, sanctions monitoring, and transaction monitoring processesPrepare and submit STRs and CTRs/TTRs to relevant authorities on a timely basis.Maintain up-to-date knowledge of regulatory changes and assess their impact on operations.Develop and update compliance policies, procedures and internal controls.Coordinate with regulators for compliance inspections and regulatory submissionsDeliver AML/CFT and regulatory compliance training across departmentsSupport gap assessments and implement compliance risk mitigation plansAssist in performing Risk and Control Self-Assessments (RCA) across departmentsSupport the development and monitoring of Key Risk Indicators (KRIs)Maintain the risk register and track the implementation of mitigation measures.Participate in incident reviews and support internal/external audits from a risk perceptive.Promote a risk-aware culture and facilitate basic risk training.

Minimum Job Requirements:

Bachelor’s degree in Law, Finance, Business, or related field.Minimum 4 years of working experience in compliance, audit, or risk functions. Preferred from Banking, Financial Services and Insurance industry.Solid knowledge of AML/CFT regulations, compliance standards frameworks, and risk practicesStrong interpersonal, and analytical skills.Familiarity with compliance tools and regulatory reporting systems.

Build a career with us as we help our customers and the community live Healthier, Longer, Better Lives.

You must provide all requested information, including Personal Data, to be considered for this career opportunity. Failure to provide such information may influence the processing and outcome of your application. You are responsible for ensuring that the information you submit is accurate and up-to-date.