Senior Compliance Lead – CRS/FATCA & Outsourcing

AIA

Hong Kong

On-site

HKD 900,000 - 1,300,000

Full time

2 days ago
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Job summary

AIA Hong Kong is seeking an Associate Director, Corporate Compliance to lead and coordinate regulatory compliance across the Group's Hong Kong and Macau operations. You will partner with Compliance leaders to implement fit-for-purpose frameworks, advise on CRS/FATCA, outsourcing, and governance, and ensure adherence to local regulations and Group policies.

You will drive risk-based monitoring, reporting to Boards and committees, design guidelines, training materials, and manage complex

Qualifications

  • Proven experience in compliance within a financial institution.
  • Strong knowledge of HK and Macau insurance regulations.
  • Ability to influence peers and senior management on risk issues.
  • Analytical mindset with attention to detail.

Responsibilities

  • Act as SME for CRS/FATCA and Outsourcing compliance.
  • Oversee due diligence, self-certification, reporting and governance for CRS/FATCA.
  • Lead risk-based monitoring and regulatory incident investigations.
  • Develop guidelines, templates and training materials for compliance programs.
  • Coordinate governance reporting to Boards and committees.

Skills

Regulatory knowledge
Data analytics
Influence stakeholders
Communication
Organizational skills

Education

Degree in accounting, law or related
Professional qualifications (e.g., accounting/auditing/law)

Job description

AIA Hong Kong is seeking an Associate Director, Corporate Compliance to lead and coordinate regulatory compliance across the Group's Hong Kong and Macau operations. You will partner with Compliance leaders to implement fit-for-purpose frameworks, advise on CRS/FATCA, outsourcing, and governance, and ensure adherence to local regulations and Group policies.

You will drive risk-based monitoring, reporting to Boards and committees, design guidelines, training materials, and manage complex

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