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Associate, Singapore Compliance

icon building Syarikat : Aia Group
icon briefcase Jenis Pekerjaan : Sepenuh Masa

Bilangan Pemohon

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Penerangan Pekerjaan - Associate, Singapore Compliance

At AIA we’ve started 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. Encompassing our ambition of helping a billion people live Healthier, Longer, Better Lives by 2030.

And to get there, we need ambitious people who believe in playing an important part in shaping that future. People seeking unmatched career and personal growth opportunities, who are driven to work with, and learn from some of the most inspiring and supportive leaders in the business.

Sound like you? Then read on.

About the Role

Responsible for developing and implementing processes and controls to ensure compliance with rules and regulations that prevent financial crime

• Develop, recommend and implement relevant processes and controls to prevent financial fraud, especially in relation to anti-money laundering (AML)
• Monitor and analyse transactions to verify the appropriateness of relevant activities
• Make sure that employees receive appropriate testing and qualifications related to AML regulation

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.

Original job Associate, Singapore Compliance posted on GrabJobs ©. To flag any issues with this job please use the Report Job button on GrabJobs.
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