Knowledge of local aml and regulatory requirements
Experience in financial service industry compliance
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 have a Bachelor's degree in Accounting, Finance, Business, or Law with at least 5 years of managerial experience in the related field.
Matching Summary
Match Score: 75
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 managerial experience in compliance
Knowledge of local AML and regulatory requirements
Experience in financial service industry compliance
Ability to conduct gap analysis for BNM and LIAM
Strong analytical and presentation skills
Nice-to-have
Experience in insurance industry preferred
Proactive initiative and area improvement focus
Good interpersonal and communication skills
Self-motivated team player
Fluency in English and local language
Key Requirements
Bachelor degree in Accounting, Finance, Business or Law
Minimum 5 years managerial experience in compliance
At least 5 years in financial service industry compliance