Investment Compliance Analyst

Citi

Kuala Lumpur, Malaysia
Hybrid
Review and maintenance of compliance rules
Interpret investment guidelines
Monitor daily alerts and breaches
Review and maintenance of accurate compliance rules across all fund types, in accordance with Investment guidelines or compliance parameters provided by client / fund manager

Job Summary

  • Review and maintenance of accurate compliance rules across all fund types, in accordance with Investment guidelines or compliance parameters provided by client / fund manager.
  • Ensure that alerts and / or breaches are monitored daily and follow-up action taken and documented.
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Matching Summary

Review and maintenance of accurate compliance rules across all fund types, in accordance with Investment guidelines or compliance parameters provided by client / fund manager.

Skills & Requirements

Must-have

  • Review and maintenance of compliance rules
  • Interpret investment guidelines
  • Monitor daily alerts and breaches
  • Update Operating Procedures Manual
  • Adhere to standard procedures and controls
  • Daily/non-daily client reporting
  • Attend to client queries

Nice-to-have

  • Service-oriented and client focused
  • Team player with strong communication
  • Willing to work on Malaysia public holidays
  • Provide coverage during Australia business hours

Key Requirements

  • 2-5 years experience in financial industry
  • Experience in post-trade compliance platforms
  • Knowledge of investment guidelines
  • Computer literate with Excel & macros
  • Working knowledge of SQL and data mapping
  • Able to interpret legal clauses

Work Rights

Not specified

Tailored Resume

Cover Letter