Phnom Penh, KH
7 days ago
Compliance Manager

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

Responsible for ensuring that AIA conducts business in compliance with ethical business practices, AIA policies and legal requirements

Responsible for the overall design, implementation, and ongoing enhancement of the Company’s Compliance Management Framework to ensuring its alignment with business objectives and AIA Group’s Operating Philosophy.Responsible for the establishment, development, and effective implementation of appropriate AML/CFT procedures including customer acceptance policy, CDD, record keeping, on-going monitoring, reporting of transactions and other relevant requirements of the Law on AML/CFT.Developing and overseeing control systems to prevent or deal with violations of guidelines and internal policies.Perform periodic compliance testing on relevant company procedures and processes.Ensure the timely development and submission of the reporting requirement to both internal and external stakeholder (regulator)Ensure all employees’ awareness on Compliance and AML/CFT measures including policies, procedures, control mechanisms and channels of reporting to ensure the effectiveness of such measures.

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.

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