Intern, Compliance Intern, Compliance …

AIA Company Limited

in Hong Kong
Internships & Graduate Trainee, Full time
Last application, 21 Sep 21
AIA Company Limited

in Hong Kong
Internships & Graduate Trainee, Full time
Last application, 21 Sep 21
Intern, Compliance
Bring your career aspirations to life with AIA!
Intern recruited will be responsible for providing support in the various specialist areas identified below.

Sales Compliance
  • Develop reporting templates for intermediary misconduct reporting
  • Develop Group summary templates for Sales Conduct Risk assessments

Financial Crimes Compliance
  • DJ data feed renewal including SOWs (DJ data-feed) for all BUs and SOWs review
  • Annual name screening for directors
  • High risk country list review and update
  • Policy review / consolidation

Regulatory Compliance
  • Support the launch of upgrades to the Group regulatory compliance management system
  • Develop a regulatory compliance reporting template
  • Assist on a regular review of licences

Compliance Training & Policy
  • Review all Group-mandated training materials to identify each case study/question/'lesson' and cross-check to each behaviour expectation in compliance policy and Code of Conduct to identify coverage and gaps
  • Review each Group Compliance policy for aggregating and cross-comparing 'roles and responsibilities' and analyse.
Fraud & Whistleblowing
  • Provide support in updating the WB excel spreadsheet, WB test call spreadsheet and annual WB benchmark preparation.

  • Second or Third Year university student in Accounting, Legal or Business Administration in a local or international university.
  • Prior experience as an intern with multi-national is a plus.
  • Previous working experience in the legal and / or compliance function is a definite advantage.
  • Good interpersonal and communication skills.
  • Good written and spoken English and Chinese.
  • Sound computer applications skills, including using advanced functions of MS PowerPoint, MS Excel and MS Word.

Build a career with us as we help our customers and the community live healthier, longer, better lives.

You must provide all requested information, including Personal Data, to be considered for this career opportunity. Failure to provide such information may influence the processing and outcome of your application. You are responsible for ensuring that the information you submit is accurate and up-to-date.
AIA Company Limited logo
More Jobs Like This
See more jobs