Compliance, Consultant

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About the Role

This role is responsible for overseeing regulatory compliance by ensuring adherence to applicable laws and internal policies, while acting as a key point of contact for managing communications and engagements with regulators.

Roles & Responsibilities:

1. Implementation of compliance program

• Support in the effective implementation of the Company’s Compliance Program. Among others regulatory, AMLCFT, investment, product and sales compliance, whilst ensuring its alignment with business objectives, local regulatory expectation and AIA Group Operating Principles and Group Compliance’s strategic direction.

• Support in the implementation of an effective compliance assurance review and risk assessment for the Company engaging relevant stakeholders which includes but not limited to:

1) working with relevant business fun...