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Associate - Compliance (AML - Mandarin Speaking)
AIA Group is hiring for the job of Associate - Compliance (AML - Mandarin Speaking), Putrajaya, MY-AIA Shared Services Malaysia (On-site). This is a Compliance job in the governance, risk, and compliance field. Review the full details below and apply directly with AIA Group.
Build a healthier and more sustainable future for everyone. At AIA, your skills, perspective and ideas can contribute to our Purpose of helping millions of people live Healthier, Longer, Better Lives. Across our diverse markets, you will take on meaningful challenges, collaborate with talented colleagues and help turn ideas into positive outcomes for our customers and communities. Join us to shape what comes next, grow through new experiences and extend your impact across Asia. About the Role Responsible for providing guidance and advisory on risks and controls in operational risk related areas such as distribution, regulatory compliance, financial and operational processes, and systems and information security Job Description Job Responsibilities: Ensure the team to process all compliance screening that are outsourced to the department according to the agreed Standard Operating Procedure and guidelines. Assist in the implementation of an effective Anti-Money Laundering (AML) Framework to ensure compliance with AML regulations and Group Compliance policies. To carry out screening and reviewing activities in order to ensure compliance with regulatory and AIA HK requirements and to reduce any reputational, legal and financial risk. Provide support to liaise with Hong Kong team and ensure their requests and queries are promptly responded. Assist to oversee the operations team in OSS office and ensure they are well-coordinated. Issues are promptly escalated to key Management where appropriate. Ensure task assigned are being processed accurately with prudent risk assessment being performed and within the agreed TAT and Quality as documented in the Service Level Agreement (SLA) with the business partner. Job Requirements: Candidate must possess at least a bachelor s degree, Postgraduate, Professional Degree, Insurance or Financial related qualifications. Possess experience in group insurance or life insurance operations will be an advantage. Details oriented, Self-motivated and customer orientated. Must be a good team player. Good communication and interpersonal skills. Good time management and organization skills. Good PC skills. Proficient in both Chinese and English. Proficient in traditional Chinese reading and writing will be an advantage. Willing to work in IOI City Mall, Tower 1, Putrajaya. The role is required following Hong Kong working calendar. 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.
Location and market context
This job is based in Putrajaya on-site. Local candidates benefit from being close to AIA Group's teams and regional hiring market. Confirm the exact in-office expectation and any relocation support with the employer.
About compliance jobs
Compliance programs turn law, regulation, and policy into controls the business can actually run. Demand is strongest where regulatory change, enforcement risk, and new technology intersect. Jobs like this one are typically evaluated against frameworks such as relevant regulatory frameworks, control libraries, and audit and monitoring practices.
How to position yourself for this compliance job
Strong candidates emphasize building and monitoring controls, regulatory mapping, policy and training, and partnering with the business to make compliance practical. In your resume and outreach, tie your experience to how AIA Group would apply relevant regulatory frameworks, control libraries, and audit and monitoring practices, and lead with concrete outcomes rather than duties.
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