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Associate Director, Compliance

🏢
Aegon
📍 Hong Kong, Hong Kong
📍
Location Hong Kong
📅
Posted June 09, 2026
🚗
Commute Local Area
🎯
Local Opportunity Near You!

This job is in your area. Enjoy a short commute and work close to home.

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Job Description

Description

Responsibilities:

  • Act as the Money Laundering Reporting Officer (MLRO) for the Hong Kong branch.
  • Monitor transactions, conduct AML risk assessments, develop, implement and update compliance policies to prevent and detect suspicious activities, and ensure organization’s adherence to local and international requirements.
  • Support internal audit and regulatory inspections and investigate potential breaches or red flags.
  • Design and deliver training programs for staff to ensure awareness of compliance obligations.
  • Collaborate with the regulators, law enforcement, relevant authorities and Aegon Regional and Group Compliance teams to address compliance issues relevant to the organization.
  • Promote a strong compliance culture in alignment with Aegon’s Compliance Charter, and work closely with the compliance team in Singapore.

    • Requirements:

  • Minimum 7 years of compliance experience, prefe...

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    📍 Location Details

    🌆
    City
    Hong Kong
    🗺️
    Country
    Hong Kong
    🚗
    Commute
    Local Area

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