（高级）专员，合规岗

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

根据分公司合规部的工作安排和部署，范围辐射对应机构，在分公司下辖机构开展业务合规、操作风险管理、内控管理、反洗钱和监管合规等合规及风险管理工作，协助分公司合规部负责人管控相关风险。

工作职责：

1、合规与风险管理： 负责落实本机构及辐射机构的各类合规工作项目，确保经营业务符合法律法规及公司内部合规政策。
2、反洗钱（AML）管理： 牵头反洗钱小组工作，落实客户尽职调查、可疑交易报告等日常管控措施；负责对接属地人民银行，完成反洗钱相关工作。
3、监管沟通与报告： 推动各类监管文件的落实，保持与当地金融监管局、人民银行及行业协会的良好沟通；按时保质完成各类合规报告。
4、培训与文化推广： 组织开展合规、反洗钱及案件风险防控的培训与宣传活动，提升全员合规意识。

任职要求：

1、5年以上金融行业工作经验，其中至少3年专注于法律、合规、审计、风控或会计等相关领域。

2、熟悉保险行业法律法规及监管要求，具备扎实的合规风险评估、内控管理及反洗钱实务操作能力。

3、优秀的表达能力及沟通协调能力，逻辑思维清晰，注重细节；具有较强的责任心、抗压能力及独立解决问题的能力。

Build a career with us as we help our customers and the community live Healthier, Longer, Better Lives.

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