Deputy Manager, Financial Crime Compliance

AIA Singapore Pte Ltd| Date Posted: 20-May-2020
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Position Level:
Experienced

Job Description

Bring your career aspirations to life with AIA!

Responsible for developing and implementing processes and controls to ensure compliance with rules and regulations that prevent financial crime
  • Good command of English and strong knowledge of FCC to assist with the drafting and implementation of the AML/CFT Standards and Policy & Procedures;
  • Familiar with audits and QA so as to be the liaison for internal/external audits/inspection on FCC (including ABC);
  • Practical experience in formulating and following through the remediation actions required to support closure of audit observations on a timely basis;
  • Demonstrated ability in project management on AML/KYC related projects;
  • Experienced in preparing user requirement documentation;
  • Participated in the UAT of AML /KYC related projects;
  • Strong technical skills in Microsoft Excel, MS Access, MS Powerpoint, SQL, Tableau, etc.
  • Strong data analytical and research skills to help the team with threshold setting proposals and other ad-hoc purposes;
  • Familiar with monthly compliance reporting requirements;
  • Handle investigations of suspicious transactions escalated by other departments;
  • Undertake AML related investigations;
  • Carry out ad-hoc tasks, projects and/or initiatives assigned by HOD or supervisor
  • At least 6-8 years of experience in AML or FCC ideally in the insurance sector

Build a career with us as we help our customers and the community live healthier, longer, better lives.

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Company Overview
AIA Singapore Pte Ltd