Compliance Risk Management Leader
4 days ago
AIA Philippines is a leading life insurance company dedicated to helping people achieve their goals and securing their future. We are committed to providing innovative products and services that meet the evolving needs of our customers.
We are seeking an experienced Compliance Risk Management Leader to join our Sales and Business Development Department. As a Compliance Risk Management Leader, you will play a critical role in ensuring the integrity of our financial systems, maintaining customer trust, and complying with relevant laws and regulations.
Key Responsibilities- Oversee AML Team and its functions.
- Implement AML-related policies, procedures, and controls.
- Ensure effective integration of AML program into overall compliance framework.
- Manage and develop AML team members.
- Provide feedback, coaching, and development opportunities.
- Foster a high-performing team environment.
- Prepare and submit Suspicious Transaction Reports (STR).
- Generate regular and ad-hoc reports for Senior Management.
- Maintain accurate records of all AML-related activities.
- Serve as SME on AML-related issues within SBD.
- Stay current with AML regulations and best practices.
- Conduct regular checks and reviews of AML processes.
- Identify areas for improvement and implement corrective actions.
- Monitor performance of AML systems and tools.
Required Skills and Qualifications
- Bachelor's Degree in Finance, Business, or related courses.
- Experience in handling AML/CDD requirements and financial crimes prevention.
- Knowledge in financial crime operating model design and implementation.
- Risk management experience.
- Previous experience in Nice Actimize (or similar product).
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