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Senior Analyst, Compliance

AIA Myanmar
Pabedan | Yangon
Verified This job has been verified by the company as a real job vacancy.
08 Feb 2023
Recruiter active 1 week ago The recruiter at this company was last active reviewing applications.
Yangon
Verified
Recruiter active 1 week ago The recruiter at this company was last active reviewing applications.
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Senior Analyst, Compliance
AIA Myanmar, Pabedan | Yangon

Senior Analyst, Compliance

AIA Myanmar
Yangon

Senior Analyst, Compliance

AIA Myanmar
Recruiter active 1 week ago The recruiter at this company was last active reviewing applications.
Myanmar - Yangon
Verified This job has been verified by the company as a real job vacancy.
Pabedan | Yangon
08 Feb 2023
Verified
Recruiter active 1 week ago The recruiter at this company was last active reviewing applications.

Experience level

Experienced Non-Manager

Job Function

Legal, Risk and Compliance

Job Industry

Banking/ Insurance/ Microfinance

Min Education Level

Bachelor Degree

Job Type

Full Time

Job Description

A Good Opportunity for ..

  • Identifying the sale strategy of the different channels and monitor the intermediaries to compliance with Market conduct Policy and Guideline.
  • Assist in the investigation of complaints involving market misconduct.
  • Ensure the channels follow the correct procedure and process in order to provide best quality services for all customers arriving in AIA Myanmar.
  • Conduct gap analysis of sale compliance.
  • Develop and maintain the awareness of compliance to the applicable laws and regulations through the provision of regular communications, training and education.
  • Monitor the implementation of regulatory compliance related policies and procedures including AML, ATF, Anti-bribery & Corruption, Record Management, Privacy, etc.
  • Monitor effective tracking system for compliance metrics and database.
  • Review new business opportunities to ensure that compliance risks are identified, and proper controls are established within the business.
  • Advise on agency’s advisor contracting related matters.

Open To

Male/Female

Job Requirements

  • Minimum 3 years of experiences in risk & compliance field.
  • Must have financial knowledge (financial markets & financial products).

  • Experience in Financial Institution (banking, insurance , microfinance, etc.) would be an advantage.

  • Experience in Channel Management, Financial Crime Investigation, Forensics Document Examination, and Sale Misconduct Audit would be an advantage.

  • Proficieny in English and good communication skills.

  • Able to use several systems and requires strong analytical skills.

What We Can Offer

Benefits

- Health Benefits
- Performance Rewards
- Opportunity to own global shares through Employee Share Purchase Plan

Highlights

- Dynamic and progressive culture
- Flexible and supportive work environment
- Fun and Smart colleagues who will have your back and challenge you

Career Opportunities

- Learning & Development opportunities
- Challenging Assignments and Projects
- Exposure to cross-country collaboration
Already Expired
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Experience level

Experienced Non-Manager

Job Function

Legal, Risk and Compliance

Job Industry

Banking/ Insurance/ Microfinance

Min Education Level

Bachelor Degree

Job Type

Full Time

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