FIND YOUR 'BETTER' AT AIA
We don’t simply believe in being ‘The Best’. We believe in better - because there’s no limit to how far ‘better’ can take us.
We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the life they live and the difference they make. So that together we can support even more people - including our own - to live Healthier, Longer, Better Lives.
If you believe in better, we’d love to hear from you.
About the Role
- Lead the Corporate Solutions AML team to perform full range of Anti-Money Laundering (AML) / Counter-Financing Terrorism (CFT) related activities for ensuring that the operations are complying with statutory, regulatory and internal requirements, and support other ad hoc customer service projects when necessary- Lead the Complaints & Enquiries and Pension team to ensure that enquiries and complaints from Hong Kong and Macau regulators and customers are properly addressed. Oversee pension administration processing across the MPF, Macau and ORSO pension businesses to ensure smooth and compliant operations.
- Provide support to other ad hoc customer service projects as needed.
Responsibilities:
Manage the AML/CTF line 1 team and perform AML/CTF assessment on pension and group insurance business
Manage onshore and offshore team to conduct AML/CTF assessment effectively to strike a balance between business timeline/needs and guidelinesPerform AML/CFT risk assessmentComment on the CDD/EDD reviews of customer onboarding, high risk customers and triggering events conducted by business linesReview sanction parties, PEP and adverse media related exceptionsInvestigate suspicious transaction alerts generated by systemConduct periodic compliance assurance checksPrepare suspicious transaction reporting to internal / external partiesConduct internal AML/CFT trainingProvide AML/CFT advisory to business stakeholders in daily operationsWork with internal governance team on different governance and control activities including annual review, audit and guideline settingPrepare internal/external reports to senior management, regulators, tax authority and Head OfficeEstablish effective tracking on AML process and monitor the situationRegularly review and streamline the process to achieve efficiencyImplement control procedures on any risk areas identified and to provide expertise and technical advice to team members and work effectively with Business Support Team to fine-tune and standardize procedures and workflowManage Complaints & Enquiries and Pension administration team
Oversee customer services and daily operations for the assigned portfolio/ distribution channel Provide satisfactory customer service and administration services to the assigned portfolioReview and sign-off clients communication materials e.g. letters/trust deeds/ reports/ statements/ presentation materialsMonitor client retention and service-to-sales activities such as up-selling retail products/ promoting our client retention programs etcEnsure achievement of client retention and service-to-sales targetsMaintain close client relationship and take precautionary measures whenever necessary to retain the portfolioSuggest and review responses to regulators and/or customer complaintsImplement control procedures to minimize risk and complaints from regulators and customer complaintsServe as one of AIA’s key spokespersons to participate in and provide comments or feedback on matters related to, but not limited to, the MPFA, eMPF vendors, HKTA, and AMCM.Ad hoc projects
Lead and coordinate on projects / assignmentsEffectively allocate resources among teamsPerform any other duties and projects as designated by Head of Corporate Client ServiceSupport Head of Corporate Client Service for ad hoc tasksRequirements:
University graduate or equivalent with minimum 15 years operations or customer services experience of which 5 years in managerial positions.Relevant qualification in CAMS, Associate AML Professional (AAMLP)/ Certified AML Professional (CAMLP) will be an advantageMinimum 15 years of relevant experience, preferably with exposure to corporate banking or insurance (first line of defense), along with solid knowledge of AML/CFT and pension operations experience gained from reputable life insurance companies.Experience in corporate business / group insurance / pensionGood leadership skillsGood team player and able to work independentlyStrong Analytical ability, problem solving and communication skillsProficient in both spoken & written English & ChineseProficiency in PC skillsExperience in setting the strategic priorities is preferredAbility to understand business issues, and collaborated closely optimally with various departments;Exceptional organisation and motivational skills, including attention to detailGreat teammate and willing to go extra mile to enable team successOthers:
You are preferred to obtain the license of Insurance Authority (IA) (Paper 1,2,3) or Mandatory Provident Fund Schemes Authority (MPFA) (Paper 4)Build a career with us as we help our customers and the community live Healthier, Longer, Better Lives.
You must provide all requested information, including Personal Data, to be considered for this career opportunity. Failure to provide such information may influence the processing and outcome of your application. You are responsible for ensuring that the information you submit is accurate and up-to-date.