Investment Compliance Intermediate Analyst

Citi

Kuala Lumpur, Malaysia
**
4-6 years financial industry experience
Knowledge of investment guidelines
Post-trade compliance platform expertise
** Citi is seeking an Investment Compliance Intermediate Analyst in Kuala Lumpur, Malaysia, to monitor investment activities and ensure compliance with regulatory and client-mandated guidelines. The role requires 4-6 years of experience in the financial industry, particularly in post-trade compliance, and offers extensive professional development opportunities along with a hybrid work model. **

Job Summary

  • The role involves monitoring investment and transactional activities to ensure strict compliance with regulatory and client-mandated guidelines.
  • Citi offers extensive on-the-job training, exposure to senior leaders, and resources for physical and mental well-being including telehealth options.
  • Candidates will serve as Subject Matter Experts to resolve complex escalations and ensure accurate interpretation of investment rules.

Matching Summary

Match Score: 75

** Citi is seeking an Investment Compliance Intermediate Analyst in Kuala Lumpur, Malaysia, to monitor investment activities and ensure compliance with regulatory and client-mandated guidelines. The role requires 4-6 years of experience in the financial industry, particularly in post-trade compliance, and offers extensive professional development opportunities along with a hybrid work model. **

Skills & Requirements

Must-have

  • 4-6 years financial industry experience
  • Knowledge of investment guidelines
  • Post-trade compliance platform expertise
  • Fund accounting data base knowledge
  • Securities ratings and classification

Nice-to-have

  • SQL and data mapping skills
  • Macro writing capabilities
  • Process improvement initiative experience
  • Training new staff members
  • Client-focused service orientation

Key Requirements

  • Degree in Banking Finance or Accountancy
  • 4-6 years experience in financial industry
  • Experience with post-trade compliance platforms

Work Rights

Not specified

Tailored Resume

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