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Associate Director, Corporate Client Service

2 months ago


Hong Kong, Central and Western District, Hong Kong SAR China AIA International Limited. Full time

About the Role

We are seeking a highly skilled and experienced Associate Director to lead our Corporate Solutions AML team. As a key member of our organization, you will be responsible for ensuring that our operations comply with statutory, regulatory, and internal requirements related to Anti-Money Laundering (AML) and Counter-Financing Terrorism (CFT).

Key Responsibilities:

  • Perform AML/CFT risk assessments and provide recommendations for improvement.
  • Review and comment on Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews of customer onboarding, high-risk customers, and triggering events conducted by business lines.
  • Investigate suspicious transaction alerts generated by our systems and prepare suspicious transaction reports to internal and external parties.
  • Conduct periodic compliance assurance checks and provide AML/CFT advisory to business stakeholders in daily operations.
  • Develop and implement an effective AML/CFT compliance framework and conduct reviews for its enhancement.
  • Work with our internal governance team on different governance and control activities, including annual reviews, audits, and guideline setting.
  • Stay informed about the latest compliance and AML/CFT regulatory requirements, industry trends, and emerging technologies related to AML risks.

Requirements:

University graduate with a major in a business-related subject or equivalent.At least 10 years of relevant experience, preferably with corporate banking experience and AML/CFT knowledge.Relevant qualifications in CAMS, Associate AML Professional (AAMLP), or Certified AML Professional (CAMLP) are an advantage.Strong analytical ability, problem-solving, and communication skills.Good leadership skills and the ability to work independently.Proficient in both spoken and written English and Chinese.Proficiency in PC skills.Experience in setting strategic priorities is preferred.Ability to understand business issues and collaborate closely with various departments.Exceptional organizational and motivational skills, including attention to detail.Located in Hong Kong.

About AIA International Limited

AIA International Limited is a leading life insurance company that helps our customers and the community live Healthier, Longer, Better Lives. We are committed to empowering our people to find their 'better' and make a positive impact on society.