AIA
Financial Services
InternalControl,SeniorAdvisor
“Internal Control, Senior Advisor at AIA. Skills: Internal Control, AML, Compliance. Handle AML duties. Assist in approval of high risk transactions”
What You'll Achieve.
Meet client retention target; Exceed client retention target; Meet compliance standards; Exceed compliance standards; Meet customer service standards; Exceed customer service standards
Industry & Context.
Analyze data; Investigate issues
What They're Looking For.
Must Have
5 years operations/compliance experience, 1-2 years AML experience, University graduate
Nice to Have
AML related professional qualification, MPF/ORSO/Macau retirement schemes knowledge, Group insurance products knowledge
What You'll Do.
Assist in approval of high risk transactions
Prepare justifications for high risk transactions
Assess risks for high risk transactions
Oversee AML checking by offshore teams
Perform quality control on AML checking
Monitor offshore teams performance
Monitor offshore teams turnaround time
Clear operational queries
Clear AML related queries
Escalate quality issues
Escalate delivery issues
Conduct review of AML name screening alerts
Follow up AML name screening alerts
Work with Compliance Department
Obtain compliance clearance
Analyze transaction monitoring data
Analyze name screening data
Identify system abnormalities
Investigate system abnormalities
Report system abnormalities
Identify control gaps
Investigate control gaps
Identify recurring issues
Investigate recurring issues
Report recurring issues
Provide advice on CDD requirements
Check CDD requirements
Prepare Suspicious Transaction Reports
Prepare STR supporting documentation
Liaise with external vendors
Extract company search reports
Follow up company search reports
Prepare materials for QA testing
Respond to QA testing
Prepare materials for internal reviews
Respond to internal reviews
Prepare materials for audit requests
Respond to audit requests
Prepare management reports
Liaise with internal departments
Gather data for regulatory reports
Consolidate data for regulatory reports
Gather data for questionnaires
Consolidate data for questionnaires
Gather data for ad hoc requests
Consolidate data for ad hoc requests
Provide support for UAT testing
Assist in other duties
Assist in assigned projects
How You'll Work.
Team & Collaboration
Work closely with Compliance
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