Bring your career aspirations to life with AIA!

To drive the delivery and fulfilment of our Compliance mandate and bringing together deep industry experience with strong transformation capability to deliver sustainable solutions that ensure compliance, reduce costs, and fulfill our customer commitments.

In the context of Financial Crime, this means working with our stakeholders to re-architect the Company’s operating models and design and implement processes and systems to achieve effective, efficient and sustainable controls.

• Plan, lead, and perform diagnostic analysis of current control operating models and frameworks
• Manage key stages of a transformation activities, from diagnostic to implementation, within the context of regulatory compliance and/or financial crime
• Design end to end process for financial crime controls that combine regulatory compliance with operational efficiency
• Facilitate workshops and/or focus group discussions (FGD) to scope and design transformational solutions and work through challenges with stakeholders
• Build and manage stakeholder relationships and working with other functional units, including Group counterparts, to design and deliver holistic solutions specifically for financial crimes prevention and reporting and regulatory compliance in general
• Develop and improve Compliance assets, methodologies, and tools to deliver consistent, world class operational excellence capability
• Develop and maintain relevant management information and reporting on financial crime and other compliance regulatory risks
• Provide solutions to create more agile and efficient compliance testing plans, tools, and reports
• Support development of Financial Crime and Regulatory Compliance capability

Minimum Requirements:

• Business, Law, or related courses
• Handling regulatory requirements and financial crimes prevention, analysis, and reporting (anti-money laundering (AML), counter-terrorist financing (CTF), and anti-bribery and corruption (ABC)) in a financial institution (e,g., Insurance, InsurTech, Banks, and FinTech) or consulting firms with focus on financial services
• Work experience in transformation of financial crimes prevention and other related
• Financial crime operating model design and implementation
• Risk management experience with proven ability to effectively apply risk principles to challenging business situations
• Leading workshops, design-thinking, focus-group-discussions to resolve issues, design an optimized process/controls and develop an implementation plan
• Process improvement/streamlining/automation experience

Certifications/licenses

• Desirable – Certified Anti-Money Laundering Specialist
• Received data analytics training or has attended data analytics certificate programs
• Desirable – professional qualifications in industry best practice process improvement methodologies (e.g., lean-six-sigma, agile, PMP)

Special skills

• Strong business process mapping and improvement skillset and ability to apply a variety of business analysis tools and techniques to document 'as-is' and 'to-be' states
• Advanced data analysis skills
• Ability to analyze requirements and create functional specification documents
• A highly collaborative work style and the ability to partner with staff at all levels of the business
• Strong communication skills and experience managing relationships with senior stakeholders
• Adaptable and comfortable working in areas of significant ambiguity
• Excellent time management skills and ability to work to strict deadlines
• Knowledge of financial crime regulation, client onboarding and/or client life-cycle management in financial services
• Exceptional executive presentation and communication skills
• Excellent influencing and problem resolution skills
• Must be comfortable in delivering messages across a wide spectrum of individuals having varying degrees of digital/technical understanding.
• High-level written and verbal communication skills.
• Ability to translate business requirements into non-technical, lay terms.
• Desirable – knowledge of global financial crime compliance with regulation in different countries
• Desirable - Links developments in global trade, markets, business practices and the economic environment to required improvements in the financial and risk management of the Company.

Analytical Skills

• The ability to analyze, model, and interpret data.
• Problem-solving skills.
• Methodical and logical approach.
• Ability to plan work and meet deadlines.
• Accuracy and attention to detail.
• Ability to analyze existing

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

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