5 years compliance experience in financial services
Knowledge of local aml and regulatory requirements
Experience with bnm and liam regulations
The role supports the Associate Director, Compliance to ensure AIA Bhd. operates in accordance with Group policies and local regulatory requirements
Job Summary
The role supports the Associate Director, Compliance to ensure AIA Bhd. operates in accordance with Group policies and local regulatory requirements.
Responsibilities include representing the company in local regulatory matters, reviewing product materials for compliance, and conducting gap analyses against guidelines from BNM and LIAM.
Candidates must possess a Bachelor's degree in Accounting, Finance, Business, or Law with at least 5 years of managerial experience in the related field.
Matching Summary
The role supports the Associate Director, Compliance to ensure AIA Bhd. operates in accordance with Group policies and local regulatory requirements.
Skills & Requirements
Must-have
5 years compliance experience in financial services
Knowledge of local AML and regulatory requirements
Experience with BNM and LIAM regulations
Nice-to-have
Insurance industry background preferred
Strong interpersonal and communication skills
Proactive initiative and self-motivation
Key Requirements
Bachelor degree in Accounting, Finance, Business or Law
Minimum 5 years managerial experience in compliance or internal control
At least 5 years in financial service industry compliance work