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Senior Compliance Specialist

Company

AIA (Cambodia) Life Insurance Plc   

type

Private Limited Company

Function

Insurance

employees

100-200

Location

Phnom Penh

Level

Middle

Term

Full Time

Year of Exp.

3

Function

Others

Hiring

1

Industry

Insurance

Salary

Negotiable

Qualification

Bachelor Degree

Sex

Male/Female

Language

English-- Good   

Age

0 ~ 0

Location

Phnom Penh;

Publish Date

Oct-11-2021

Closing Date

Nov-10-2021

Job Description

  Summary: This position is responsible for performing key Compliance activities and assisting the Head of Risk and Compliance in managing compliance program to relative stakeholders including, but not limited to, staff, life planners, vendors, partners, and regulators to ensure that the company operates in highly ethical manner and integrity.

Role and Responsibilities:
• Contribute directly into the development of compliance risk management framework (CRMF) and risk appetite to be consistent with Group’s CRMF toward the effectiveness of the implementation of relevant risk management policies and standards;
• Prepare the underlying Risk Management Committee (RMC) meeting packs for Compliance;
• Identify key compliance risk areas of the company and explain facts, practices, and policies and procedures to stakeholders in Operations, Agency, Partnership Distribution (PD) and Investment;
• Work with Operations, Agency, PD, and Investment to address material compliance risk matters;
• Manage the code of conduct awareness and certification process;
• Lead the FATCA compliance;
• Lead the product risk assessment for both new products or existing products modifications related to compliance areas such as AML/CTF and sales compliance;
• Contribute directly into the development of key controls library for Compliance function;
• Contribute directly into the management of data privacy;
• Coordinate the anti-corruption awareness and activities;
• Lead the due diligence process of customers, staff, life planners, partners, vendors and other stakeholders;
• Contribute directly into the awareness and activities of anti-fraud and whistleblowing policy;
• Lead the investment compliance monitoring and reporting;
• Coordinate the activities of sales and market conduct compliance;
• Assist in the annual certification processes for governance per applicable company policies;
• Perform the assurance/thematic review on identified process areas of the company;
• Contribute directly to the training curriculum, delivery and compliance communication with stakeholders;
• Assist in the review of compliance policies, standards and procedures; and
• Perform other duties as assigned by the line manager.

Job Requirements

  Skills/ Requirements:
• Education – Bachelor degree in Audit Field, Law or equivalent;
• Experience – 3 years of experience in related fields (preferably audit, law, insurance, banking and finance);
• Certifications/licenses – AML, Compliance, Fraud Investigator and/or equivalent is a plus;
• Communication skills – to be able to work with different stakeholders with differing views effectively;
• Special skills – critical thinking skill and strong integrity.

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Contact Information

Contact Person

HR Department

Phone

016 54 64 86

Email

kh.careers@aia.com

Website

http://www.aia.com.kh

Address

12th Floor, Exchange Square, Street 106-61 ,Sangkat Wat Phnom, Khan Daun Penh, Phnom Penh, Cambodia

Company Profile

AIA Cambodia is part of the AIA Group, which is currently the largest independent publicly listed pan-Asian life insurance group and the largest life insurance company in the world by market capitalisation. With our various campaigns and programs so far, we have positively impacted the lives of many thousands more.

The scale and reach of our business provide a springboard for you to build the right skills and to grow professionally and personally. Join our bold team of young, passionate and talented individuals who thrive to invent positive impacts that uphold our brand promise – help Cambodians live healthier, longer and better lives.

Service hot line :

023 969 088 / 023 91 90 86 / 023 91 90 87 / 02391 90 89

Operating Hours : Mon-Fri (8:00 am to 5:30 pm)

Email : jobs@camhr.com.kh

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