We offer a range of wellbeing tools and programmes to help you think well, feel well, plan well and live well.

Wellbeing support

With our diverse up-skilling, mentorship, job mobility and career experiences, we will help shape your career, your way.

Opportunities for career growth

It's our differences that make us better together. We empower you to be your best and make a difference in your own unique ways.

Diverse team culture

AIA Malaysia (Insurance)

Do you believe in helping shape a better, more sustainable future?
As the largest listed company on the Hong Kong Stock Exchange, we've been proudly making a difference for people and communities across Asia for over a century. And we build on this every day with our ambition to engage one billion people to live Healthier, Longer, Better Lives by 2030.
Source: <a href="https://aia.wd3.myworkdayjobs.com/External?locationCountry=972dc4ba8d454bc0b893ff84b1529077" target="_self">AIA Careers Page</a>

Who We Are

At AIA, we've started an 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.
If you work at AIA, you play an important part in this movement, which is why we are giving you every opportunity to learn, grow and shape your career - your way. Inspiring and supporting you to thrive - not just at work, but in life.
Believe in better with AIA.
Source: <a href="https://aia.wd3.myworkdayjobs.com/External?locationCountry=972dc4ba8d454bc0b893ff84b1529077" target="_self">AIA Careers Page</a>

Our Values

FIND YOUR 'BETTER' AT AIAWe 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 RoleSupport the Head of FCC to ensure that AIA Bhd. continue to operate in accordance with the AIA Group standards and local regulatory requirements in the following areas, including driving and overseeing the implementation of financial crime compliance frameworks: - Anti-Money Laundering (AML) / Counter Terrorist Financing (CTF) - Economic Sanctions - Anti-Corruption and Bribery (ACB)Roles &amp; Responsibilities : Policies &amp; Procedures, Advisory and Stakeholders Management<ul><li>The subject matter expert in the AMLCTF, Economic Sanctions and ACB, to assist the Head of FCC in ensuring existing policies and procedures are in line with relevant regulatory standards and AIA Group Requirements, including drafting / reviewing and maintaining on an ongoing basis, local policies and guidelines to ensure compliance with higher of the AIA Group requirements or local regulatory requirements.</li><li>Coordinates gap assessment with the business functions for any new/revised requirements and engage relevant business/operation functions to embed Group and local regulatory requirements in the business procedures.</li><li>Work with business functions on any incident investigations, including escalation/reporting of the incidents &amp; breaches to the relevant forums and follow up on remedial action.<ul><li>Support the Head of FCC in conducting the annual risk assessments for AML/CFT and ACB.</li><li>Proactively engage with business and provide advice / guidance to promote awareness on compliance with AML/CTF, Economic Sanctions and ACB requirements.</li></ul></li></ul>Combined Assurance<ul><li>Conduct compliance reviews on business functions and third parties (where applicable) for the AML/CFT, Sanctions and ACB areas.</li><li>Undertake monitoring and follow up with relevant stakeholders on agreed actions for any non-compliance issues until they are satisfactorily resolved/implemented.</li></ul>Project management and implementation<ul><li>Support the Head of FCC in leading and managing any system or process enhancements involving AML/CFT, Sanctions and ACB requirements.</li></ul>Training<ul><li>Provide AMLCFT and ACB training and guidance to relevant business functions , including &nbsp;development of training materials to promote awareness and compliance with regulatory requirements.</li></ul>Liaison with Regulator &amp; Audit<ul><li>Support the Head of FCC in liaising with law enforcement agencies/regulator/internal audit/external audit request.</li><li>Lead and coordinate the discussion between business and ensure accurate responses are provided without delay.</li></ul>Management Reporting and AML Governance Committee Secretariat<ul><li>Prepare management reports to senior management and group compliance within the timeline provided.</li><li>Act as the secretariat of AML Governance Committee, coordinate with business functions and update the MI and paper for Committee’s approval/endorsement, as well as preparing minutes of meeting.</li></ul>Minimum Job Requirements :<ul><li>Bachelor degree in Accounting, Finance, Business or Law with minimum of 8 years’ experience in the related field.</li><li>Candidates with Certified AML Specialist (CAMS) qualification would have an added advantage. </li><li>Knowledge of local AML legal / regulatory requirements.</li><li>Good interpersonal and communication skills and self-motivated.</li><li>Pro-active, demonstrates initiative &amp; looks for area of improvement.</li><li>Good written and spoken communication skills in English and local language</li><li>Strong analytical and presentation skills.</li></ul>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.

This job is a Financial Crime Compliance Senior Manager at AIA, ensuring compliance with AML, sanctions, and ACB frameworks. You might like this job because it involves policy advisory, stakeholder management, project implementation, training, and liaison with regulators.

FIND YOUR 'BETTER' AT AIAWe 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 RoleSu...

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Company Profile

AIA Malaysia (Insurance)