Associate Director, Corporate Client Service Lead

1 month ago


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

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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