AVP - Financial Crime Compliance

About the Company

Krungthai-AXA Life Insurance Public Company Limited, created from a solid co-investment partnership between Krungthai Bank PCL. and the AXA Group, global financial protection and asset-management specialists. Today Krungthai-AXA Life Insurance Public Company Limited is a fast-growing life insurance company with a vision – Ambition AXA.

Responsibilities

• KYC/CDD / Anti-bribery & corruption: Provide advice to and co-ordinate with relevant teams to ensure persons under regulatory or AXA group requirements are identified, verified, and screened by tool or platform which be specified by regulator or AXA Group.
• Support relevant teams to ensure sanctions and/or high-risk persons are managed with proper process (enhance due diligence, management approval, regulatory reporting).
• Ensure company processes are complied with KYC/CDD requirements under regulations and AXA Group policies.
• Ensure company has the requisite policies and processes in place to manage the anti-bribery and compliance risk.
• Follow and update changes on regulations and AXA Group policies.
• Monitoring & Reporting: Ensure existing AML/ sanctions red flag scenarios are in place and should be reviewed at least annually.
• Ensure the suspicious customer activity detection process is in place.
• Support or co-ordinate with Compliance to conduct compliance monitoring program in respect of AML or sanctions area.
• Monitor that Anti-bribery & corruption processes are working effectively.
• Conduct AML, sanctions and anti-bribery risk assessment, gap analysis and other required by regulator or AXA Group.
• Provide and send reports to regulator or AXA Group (as required).
• Training and Awareness: Provide AML e-Learning to all staffs; conduct training to all or key persons of relevant teams; update training material to Academy; co-ordinate with Compliance to conduct awareness program on AML and sanctions.

Qualifications

• Bachelor’s Degree or higher in Laws or related field.
• At least 5 years-experience in AML / sanctions / anti-bribery area.
• Experience in life insurance business is preferable.
• Extensive knowledge of the AML / sanctions / anti-bribery environment, relevant legislation and regulatory requirements.
• Good command of both spoken and written English.
• Ability to work under pressure and meet tight deadlines.
• Knowledge of regulatory requirements for AML and sanctions.

Benefits

• Employee and Family Health Insurance Benefits.
• Life and Accident Insurance Benefits.
• Hybrid Working and Flexible Working Hours.
• Annual Leave & Birthday Leave.
• Salary Increment & Bonus.
• Digital Learning - Self Learning Organization.
• Annual Health Check up.
• Provident Fund.