Associate Director, FCC

5 days ago

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

About the Role

We are seeking a highly skilled and experienced professional to join our team at AIA as an Associate Director, FCC. This is a key role that requires strong leadership and technical skills to oversee the implementation of Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) programs across our Business Units.

Key Responsibilities:

  • Review and challenge gap analyses vs. Group AML/CFT Policy and local AML/CFT laws and regulations to ensure our Business Units maintain an up-to-date gap analysis on an ongoing basis.
  • Review and challenge annual Institutional Risk Assessments and proposed actions to ensure our Business Units are adequately protected.
  • Conduct monthly walkthroughs using monthly AML reports to review Key Risk Indicators and identify any undetected issues.
  • Review Business Unit level governance reports to assess if relevant matters are adequately covered and if not highlight to Business Unit Chief Risk Officers for rectification.
  • Ongoing tracking of action plans and escalation of slippages to ensure timely completion.
  • Work with AML System Subject Matter Experts to review AML system settings (pre-go-live, proposals for change and annual review).
  • Provide guidance and training to Business Units on AML/CFT policies and procedures.
  • Provide guidance and support for AML projects/action implementation as required.
  • Highlight key risks, gaps, control weaknesses and status of actions in Group Compliance reports.

Requirements:

  • Minimum 10 years' working experience in financial services, of which at least 5 years must be in a regional Compliance role covering oversight of Business Unit AML/CFT and Economic Sanctions Programs.
  • Strong knowledge of pertinent laws, regulations, and best practices.
  • Clear and concise writing and presentation skills and the ability to translate complex requirements / risks in simple language.
  • IT skills aligned with job responsibilities.
  • Self-motivated with proven ability to influence and work effectively within a highly matrixed organization.
  • Ability to confront conflict and difficult issues in a professional, assertive and proactive manner.

  • Associate Director of Procurement

    5 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China JC Executive Search Full time

    Job SummaryWe are seeking a highly experienced and skilled Associate Director of Procurement to join our team at JC Executive Search. The successful candidate will be responsible for leading the procurement function and driving strategic initiatives to improve operational efficiency and effectiveness.Key ResponsibilitiesDevelop and Implement Procurement...

  • Associate Director Quantity Surveying

    4 months ago

    Hong Kong, Central and Western District, Hong Kong SAR China Maxim Recruitment Ltd Full time

    Excellent opportunity for a dynamic client side Associate Director of Quantity Surveying to join the Hong Kong office.

  • Associate Director

    5 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China Rider Levett Bucknall Full time

    Job DescriptionRider Levett Bucknall is seeking a highly skilled and experienced Associate Director to join our team in the role of Associate Director - Quantity Surveying.About the RoleWe are looking for a Quantity Surveyor with a Degree in Quantity Surveying or a similar field to lead our quantity surveying team.Applicants with MHKIS / MRICS or similar...

  • Associate Director of Finance, Asia

    5 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China Kirkland & Ellis LLP Full time

    About Kirkland & Ellis LLPKirkland & Ellis LLP is a leading global law firm that serves a broad range of clients with market-leading practices in private equity, M&A, and other complex corporate transactions. We are seeking a seasoned, results-oriented Associate Director of Finance to lead the Finance department across our Asia offices.Job SummaryThe...

  • Director / Associate Director, Private Banking

    5 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China Bank of China Full time

    Job SummaryWe are seeking a highly skilled and experienced professional to join our team as a Director / Associate Director, Private Banking. This is a key role that requires strong leadership and business development skills to drive growth and success in our Private Banking division.Key ResponsibilitiesBusiness Development: Develop and execute a business...

  • Associate Director, Cost Management

    7 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China Turner & Townsend Full time

    Job DescriptionJob Title: Associate Director, Cost ManagementJob Summary:We are seeking an experienced Associate Director, Cost Management to join our team at Turner & Townsend. The successful candidate will be responsible for leading cost management activities on a range of projects, including preparation of cost plans, tender documentation, cost control,...

  • Cloud Security Architect Manager/Associate Director

    5 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China KPMG China Full time

    About the RoleWe are seeking a highly skilled Cloud Security Architect Manager/Associate Director to join our Consulting team at KPMG China. As a key member of our team, you will be responsible for designing and implementing cloud security solutions for our clients.Key ResponsibilitiesConfigure and customize Microsoft Sentinel to create custom alerts,...

  • Technology Risk Manager/Associate Director

    5 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China KPMG China Full time

    About the RoleKPMG China is seeking a highly skilled Technology Risk Manager/Associate Director to join our team in Hong Kong. As a key member of our Technology Risk team, you will play a critical role in helping our clients navigate the complex landscape of technology risk and compliance.Key ResponsibilitiesDesign and execute technology risk assessments,...

  • Associate Director, Cost Management

    7 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China Turner & Townsend Full time

    Job Title: Associate Director, Cost ManagementJob Summary:We are seeking an experienced Associate Director, Cost Management to join our team at Turner & Townsend. As a key member of our cost management team, you will be responsible for leading a team of quantity surveyors and managing the delivery of projects from initial feasibility stage through to design,...

  • Sales Director, Associate

    5 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China Manulife Full time

    About the RoleWe are seeking an experienced Sales Director, Associate to join our team at Manulife. As a key member of our sales team, you will be responsible for devising and executing effective sales strategies to drive business growth and achieve sales targets.Key ResponsibilitiesDevelop and implement sales plans to increase agent productivity and drive...

  • Associate Commercial Director

    7 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China GroupM Full time

    About the RoleWe are seeking a highly skilled and experienced Associate Commercial Director to join our Finance team at GroupM. As a key member of our team, you will be responsible for managing regional reporting tasks, working closely with agencies and the reporting team for revenue forecasting and budgeting, and overseeing commercial matters, contract...

  • Associate Director of Institutional Advancement and Public Affairs

    5 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China Lingnan University Full time

    Lingnan University is a leading research-intensive liberal arts institution in the digital era, committed to providing quality education and conducting high-impact research for a better world.About the RoleThe Associate Director of Institutional Advancement and Public Affairs will be responsible for formulating corporate communications, engagement, and...

  • Risk Management Associate Director

    5 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China KPMG China Full time

    About the RoleWe are seeking a highly skilled and experienced professional to join our team as a Risk Management Associate Director. As a key member of our Governance and Risk Advisory Services practice, you will play a critical role in providing leading-edge services to our clients on risk, regulation, governance, and compliance.Key ResponsibilitiesProvide...

  • Associate Director, Corporate Client Service

    7 days ago

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

    About the RoleWe 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...

  • Associate Director

    5 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China FWD Life Insurance Corporation Full time

    About FWD Life Insurance CorporationFWD Life Insurance Corporation is a leading pan-Asian life insurance business with a strong presence in 10 markets across the region. With over 11 million customers, the company is committed to making the insurance journey simpler, faster, and smoother through innovative propositions and easy-to-understand products,...

  • Cyber Security Manager/Associate Director

    5 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China KPMG China Full time

    About the RoleKPMG China is seeking a highly skilled Cyber Security Manager/Associate Director to join our team. As a key member of our Cyber Security team, you will be responsible for leading cyber security engagements, including security strategy, policy and architecture, information privacy and governance, certification and compliance, business and...

  • Cloud Security Manager/Associate Director

    5 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China KPMG China Full time

    About the RoleWe are seeking a highly skilled Cloud Security Manager/Associate Director to join our team at KPMG China. As a key member of our Cloud Security practice, you will be responsible for leading the delivery of large and complex client cloud security engagements, cloud governance and compliance framework, DevSecOps transformation, cloud data...

  • Director/Associate Director, IT Controls and Risk Management

    7 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China Company 28 - Manulife (International) Limited Full time

    About the RoleWe are seeking a highly skilled and experienced Director/Associate Director, IT Controls and Risk Management to join our team at Company 28 - Manulife (International) Limited. This is an exciting opportunity to lead our IT controls and risk management efforts and contribute to the success of our organization.Key ResponsibilitiesLead and manage...

  • Associate Director, Actuarial Consultancy

    4 months ago

    Hong Kong, Central and Western District, Hong Kong SAR China AIA Group Ltd Full time

    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. We need great Actuaries who want to be part of something bigger than finance alone. Because the better we can nurture our financial...

  • Associate Director

    5 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China Company 28 - Manulife (International) Limited Full time

    About the RoleWe are seeking a highly skilled and experienced Associate Director to join our team at Company 28 - Manulife (International) Limited. As a key member of our organization, you will be responsible for driving and managing sales from Group Insurance from Direct and Broker channels, creating excellent customers' and distributors' experiences.Key...