Associate Director, Corporate Client Service Lead
1 month ago
As a key member of our Corporate Solutions team, you will lead the Anti-Money Laundering (AML) / Counter-Financing Terrorism (CFT) function to ensure compliance with statutory, regulatory, and internal requirements. Your expertise will be instrumental in assessing AML/CFT risks, conducting reviews, and providing advisory services to business stakeholders.
Key Responsibilities:
- Develop and implement an effective AML/CFT compliance framework
- Conduct reviews for the enhancement of the AML/CFT function
- Work with internal governance teams on different governance and control activities
- Stay informed on the latest compliance and AML/CFT regulatory requirements
Requirements:
- University graduate, preferably in a business-related field
- At least 10 years of relevant experience, preferably with corporate banking experience and AML/CFT knowledge
- Relevant qualifications in CAMS, Associate AML Professional (AAMLP)/Certified AML Professional (CAMLP) are advantageous
- Strong analytical, problem-solving, and communication skills
- Good leadership and team player skills
- Proficient in both spoken and written English and Chinese
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.
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