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Zhengzhou

    专员,反洗钱岗 - Zhengzhou, 中国 - AIA

    AIA
    AIA background
    全职
    描述
    At AIA we've started an exciting movement to create a healthier, more sustainable future for everyone.

    Sound like you? Then read on.

    About the Role
    Responsible for ensuring that AIA conducts business in compliance with ethical business practices, AIA policies and legal requirements


    • Develop procedures intended to prevent unethical and illegal conduct
    • Drive organisation culture, awareness and ethics towards rigorous risk management and strict compliance
    • Develop and deliver compliance training as needed
    • Set up policies and guidelines to ensure alignment and adherence to legal and regulatory requirements


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