Lead Specialist - Investment Compliance

AIA Group

Cyberjaya, Malaysia
Post-trade monitoring
Market abuse surveillance
Personal dealing compliance
The role is responsible for performing second‑line investment compliance oversight, including daily post‑trade monitoring, rule‑coding accuracy checks, breach escalation, and market‑abuse surveillance

Job Summary

  • The role is responsible for performing second‑line investment compliance oversight, including daily post‑trade monitoring, rule‑coding accuracy checks, breach escalation, and market‑abuse surveillance.
  • It also administers Personal Dealing compliance, conducts monitoring and assurance reviews under the annual compliance plan, and performs e‑communication surveillance for potential misconduct.
  • The company is on an exciting movement to create a healthier, more sustainable future for everyone, aiming to help a billion people live Healthier, Longer, Better Lives by 2030.

Matching Summary

The role is responsible for performing second‑line investment compliance oversight, including daily post‑trade monitoring, rule‑coding accuracy checks, breach escalation, and market‑abuse surveillance.

Skills & Requirements

Must-have

  • post-trade monitoring
  • market abuse surveillance
  • Personal Dealing compliance
  • e-communication surveillance
  • rule coding accuracy checks

Nice-to-have

  • ambitious people
  • inspiring and supportive leaders
  • tech-savvy
  • consultative

Key Requirements

  • Minimum 6 years of experience
  • Degree in Accounting, Finance, Economics, or Business Management
  • Knowledge of regulatory environment such as MAS and FATCA
  • Strong judgment in escalating risks
  • Strong presentation and reporting skills

Work Rights

Not specified

Tailored Resume

Cover Letter