Consultant, Investigations, Compliance

3 days ago


Singapore AIA Full time

At AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone.
- It’s about finding new ways to not only better people's lives, but to better the communities and environments we live in. Encompassing our ambition of helping a billion people live Healthier, Longer, Better Lives by 2030._
- And to get there, we need ambitious people who believe in playing an important part in shaping that future. People seeking unmatched career and personal growth opportunities, who are driven to work with, and learn from some of the most inspiring and supportive leaders in the business._

Sound like you? Then read on.

About the Role

Responsible for shaping individual and collective behaviours and driving accountability in compliance with a customer-minded culture of ethics and AIA's code of conduct. Investigates conduct that is not in line with AIA's Market Conduct Standard
- Develop and embed market conduct risk framework
- Partner with first line stakeholders to deliver compliance and ethics training and awareness activities
- Carry out investigation on customer complaints and misconduct allegation against FSCs in an independent, effective and prompt manner in order to reduce customer dis-satisfaction and facilitates service recovery, thereby enhancing customer’s experience.
- Participate and be involved in team initiatives/projects to enhance the market conduct framework
- Carry out adhoc tasks and projects assigned by HOD or supervisor.

**Requirements**:
- At least 5 years of experience with Investigation

LI-SC1
- Build a career with us as we help our customers and the community live Healthier, Longer, Better Lives._


  • Legal Consultant

    1 week ago


    Singapore Axiom Law Full time

    We are currently seeking a lawyer with investigations, compliance experience to work with our F500 clients in the Financial Services sector. **Key Responsibilities**: - Lead and conduct investigations into potential violations of company policies, ethical standards, relevant laws and regulations. - Provide legal advice and support on compliance issues...

  • Avp Compliance

    1 week ago


    Singapore Moody's Full time

    **Role / Responsibilities**: **The Global Investigations Unit **conducts and supervises investigations into alleged violations of policies, procedures, laws and regulations. The Unit is committed to conducting investigations that are fair, impartial, detailed and timely. The AVP - Compliance Investigations will work in an evolving regulatory environment and...


  • Singapore FTI Consulting, Inc. Full time

    **Company Background** FTI Consulting, Inc. (NYSE: FCN) is a global business advisory firm dedicated to helping organisations protect and enhance enterprise value in an increasingly complex legal, regulatory and economic environment. With more than 8,000+ employees located in 31 countries, FTI Consulting professionals work closely with clients to...


  • Singapore Manulife Full time

    **About Manulife** Manulife is a leading international financial services group that helps people make their decisions easier and lives better. With our global headquarters in Toronto, Canada, we operate as Manulife across our offices in Canada, Asia, and the United States. We provide financial advice, insurance, and wealth and asset management solutions...

  • Compliance Specialist

    2 weeks ago


    Singapore Bank of Singapore Full time

    At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and...


  • Singapore Bank of Singapore Full time

    Compliance Specialist - Transaction Investigation Unit (6 Months Contract Maternity Cover) At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and...


  • Singapore Bank of Singapore Full time

    Compliance Specialist - Transaction Investigation Unit (1 Year Contract) At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels....


  • Singapore Bank of Singapore Full time

    At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and...


  • Singapore EnviroSolutions & Consulting Full time

    **Employment Type**:Full time **Location**:Singapore **Posting Date**:Sep 2025 **Salary**:SGD Reporting to a Principal Consultant, the Consultant will manage ESC’s Site Investigation and Remediation (SIR) projects in Singapore. This role involves project and client management as well as managing subcontractors in Singapore. You will also play a key...


  • Singapore Bank of Singapore Full time

    At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and...