Compliance Analyst Lead

Compliance Analyst Lead, South Korea

Who we are
American International Group, Inc. (AIG) is a leading global insurance organization. Building on 100 years of experience, today AIG member companies provide a wide range of property casualty insurance, life insurance, retirement solutions, and other financial services to customers in more than 80 countries and jurisdictions. These diverse offerings include products and services that help businesses and individuals protect their assets, manage risks and provide for retirement security.

Get to know the business
General Insurance is a leading provider of insurance products and services for commercial and personal insurance customers. It includes one of the world’s most far-reaching property casualty networks. General Insurance offers a broad range of products to customers through a diversified, multichannel distribution network.

Your future team
As a global multinational insurance corporation, AIG navigates an ever-changing and complex legal and regulatory landscape that spans state, federal, and international lines. Compliance organization oversees compliance risks across the enterprise through policy and procedure development and implementation, risk assessment, testing, data analytics & monitoring, training, advisory activities. Our Compliance professionals help the company ensure compliance with local laws and regulations in the countries where AIG operates.

About the role:
Key Responsibilities

• 보험상품 개발과 광고 자료에 대한 준법감시 검토 Compliance monitoring on insurance product development & advertisement materials
• 보험영업채널에 대한 모니터링 Monitoring of insurance sales channel
• Compliance 주요 사안에 대한 평가 Compliance Risk Assessment
• 주요 준법감시 사안에 대한 사전 검토 의견 Provide Compliance pre-review opinions and recommendations
• 미국과 UN등의 경제 제재와 국내 자금세탁 방지 관련 업무 Review Economic Sanction and AML screening matches
• 사규 체계 관리 Manage company local policy structure
• 준법감시 관련 보고서 준비 Prepare Compliance reporting to various stake holders

What we’re looking for:
Key Capabilities:

• 보험업법 등 국내 금융관련 법령에 대한 지식 Knowledge on local financial/insurance-related laws & regulations
• 보험 상품 및 영업에 대한 이해 Understanding of insurance products and sales channel
• MS Office
• 실무에 필요한 영어 구사력 English proficiency
• 원만한 대인 관계와 의사 소통 능력 Effective interpersonal and communication skills.

Key Experience:

• 금융권 근무 경력 Working experience in financial industry
• 준법감시, 법무, 내부감사, 리스크관리 경력 Compliance, Legal, Internal Audit, Risk Management experience
• 대학교 학위 이상Graduate degree or equivalent
• 내부감사, 개인정보보호, 회계사 등 관련 자격증 소지자 우대 Certified license (CAMS, CPPG, CIA, CISA, CPA, etc.) can be a plus.

A look at our Benefits

We’re proud to offer a range of employee benefits and resources that help you protect what matters most – your health care, savings, financial protection and wellbeing. We provide a variety of leaves for personal, health, family and military needs. For example, our “Giving Back” program allows you to take up to 16 hours a year to volunteer in your community. Our global mental health and wellness days off provide all colleagues with a paid day off to focus on their mental health and wellbeing.
We also believe in fostering our colleagues’ development and offer a range of learning opportunities for colleagues to hone their professional skills to position themselves for the next steps of their careers. We have a tuition reimbursement program for eligible colleagues to enhance their education, skills, and knowledge in areas that relate to their current position or future positions to which they may transfer or progress.

We are an Equal Opportunity Employer

American International Group, Inc., its subsidiaries and affiliates are committed to be an Equal Opportunity Employer and its policies and procedures reflect this commitment. We provide equal opportunity to all qualified individuals regardless of race, color, religion, age, gender, gender expression, national origin, veteran status, disability or any other legally protected categories such as sexual orientation. At AIG, we believe that diversity and inclusion are critical to our future and our mission – creating a foundation for a creative workplace that leads to innovation, growth, and profitability. Through a wide variety of programs and initiatives, we invest in each employee, seeking to ensure that our people are not only respected as individuals, but also truly valued for their unique perspectives.

To learn more please visit: https://www.aig.com/about-us/diversity-equity-and-inclusion

AIG is committed to working with and providing reasonable accommodations to job applicants and employees with physical or mental disabilities.  If you believe you need a reasonable accommodation in order to search for a job opening or to complete any part of the application or hiring process, please send an email to [email protected].   Reasonable accommodations will be determined on a case-by-case basis.

Functional Area:

CP – Compliance

Estimated Travel Percentage (%): Up to 25%

Relocation Provided: No

AIG Korea Inc. (South Korea)