Jobs › Companies › AIA › Associate - Compliance (AML - Mandarin Speaking)

À propos de ce poste Associate - Compliance (AML - Mandarin Speaking) chez AIA

AIA · Sur site · Putrajaya, MY-AIA Shared Services Malaysia

Build a healthier and more sustainable future for everyone.

At AIA, your skills, perspective and ideas can contribute to our Purpose of helping millions of people live Healthier, Longer, Better Lives. Across our diverse markets, you will take on meaningful challenges, collaborate with talented colleagues and help turn ideas into positive outcomes for our customers and communities.


Join us to shape what comes next, grow through new experiences and extend your impact across Asia.


About the Role


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

Job Description

Job Responsibilities:

  • Ensure the team to process all compliance screening that are 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.

  • To carry out screening and reviewing activities in order to ensure compliance with regulatory and AIA HK requirements and to reduce any reputational, legal and financial risk.

  • Provide support to liaise with Hong Kong team and ensure their requests and queries are promptly responded.

  • Assist to oversee the operations team in OSS office 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.

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.

  • Details oriented, Self-motivated and customer orientated.

  • 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.

  • Willing to work in IOI City Mall, Tower 1, Putrajaya.

  • The role is required following Hong Kong working calendar.

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.

Prêt à postuler chez AIA ?
Postuler chez AIA

À propos de AIA

At AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone. It's about finding new ways to not only better people's lives, but to better the communities and environments we live in. As the largest listed company on the Hong Kong Stock Exchange, we’ve been proudly making a difference for people and communities across Asia for over a century. And we build on this every day with our ambition to engage one billion people to live Healthier, Longer, Better Lives by 2030. If you work at AIA, you play an important part in this movement. Which is why we give you every opportunity to learn, grow and shape your career - your way. Inspiring and supporting you t

Voir tous les emplois chez AIA →

Emplois similaires

AIA
Technical Delivery Analyst
AIA
⚡ Postuler tôt Sydney: 1 Market St Sur site
● Nouveau 👁 Vu ✓ Postulé il y a 2 j
AIA
Premier Academy, Specialist
AIA
⚡ Postuler tôt TH-Front Office-Upcountry Sur site
● Nouveau 👁 Vu ✓ Postulé il y a 2 j
AIA
Integrated Healthcare Strategy, Senior Principal (Associate Director)
AIA
⚡ Postuler tôt Hong Kong, HK-AIA Hong Kong &... Sur site
● Nouveau 👁 Vu ✓ Postulé il y a 2 j
AIA
Manager, Cloud Operations (Linux)
AIA
⚡ Postuler tôt Kuala Lumpur, AIA Digital+ Mal... Sur site
● Nouveau 👁 Vu ✓ Postulé il y a 2 j
AIA
Corporate and Physical Security, Specialist
AIA
⚡ Postuler tôt Kuala Lumpur, MY-AIA Malaysia Sur site
● Nouveau 👁 Vu ✓ Postulé il y a 2 j
AIA
Senior Analyst, Digital Distribution Solution
AIA
⚡ Postuler tôt Kuala Lumpur, AIA Digital+ Mal... Sur site
● Nouveau 👁 Vu ✓ Postulé il y a 2 j
AIA
Manager, Cloud Services (DB)
AIA
⚡ Postuler tôt Kuala Lumpur, AIA Digital+ Mal... Sur site
● Nouveau 👁 Vu ✓ Postulé il y a 2 j
AIA
Manager, Cloud Services (Wins)
AIA
⚡ Postuler tôt Kuala Lumpur, AIA Digital+ Mal... Sur site
● Nouveau 👁 Vu ✓ Postulé il y a 2 j
AIA
Manager, Cloud Operations (Linux)
AIA
⚡ Postuler tôt Kuala Lumpur, AIA Digital+ Mal... Sur site
● Nouveau 👁 Vu ✓ Postulé il y a 2 j

Inscrivez-vous pour des suggestions adaptées aux emplois que vous ouvrez et aux recherches que vous enregistrez.

Plus d’emplois chez AIA

Voir tous les emplois chez AIA →

Postuler maintenant
🤖

Doucement — un instant

JobsRadar a été conçu pour de vraies personnes qui traversent une période difficile dans leur recherche d’emploi — pas pour des requêtes automatisées. Vous cliquez beaucoup trop vite et vous êtes maintenant temporairement bloqué.

Revenez plus tard. Si vous cherchez réellement un emploi, nous sommes de votre côté — agissez simplement comme un être humain.

Catch your next role the second it’s posted.

Create a free account and we’ll watch the boards for you — the instant a job matches your search, it lands in your inbox or Telegram. No digging, no refreshing.

Create free account

Free forever · takes 30 seconds · already have one?

Prenez une longueur d’avance dans votre recherche d’emploi.

Rejoignez notre canal Telegram pour ce qui vous aide à décrocher le poste — références salariales, le pouls hebdomadaire du marché et les annonces de nouveautés. Pas de spam, que du signal.

Rejoindre le canal — c’est gratuit