Lead Specialist - Investment Compliance

AIA Australia

Cyberjaya, Malaysia
Post-trade compliance monitoring
Personal dealing compliance
E-communication surveillance
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.
  • Build a career with us as we help our customers and the community live Healthier, Longer, Better Lives.

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 compliance monitoring
  • Personal Dealing compliance
  • E-communication surveillance
  • Market abuse surveillance
  • Bloomberg and Aladdin compliance modules

Nice-to-have

  • Subject-matter expertise
  • Continuous process improvement
  • Supportive leadership
  • Tech-savvy

Key Requirements

  • Minimum 6 years of experience
  • Degree in Accounting, Finance, Economics, or Business Management
  • Strong understanding of financial instruments including derivatives
  • Knowledge of regulatory environment
  • Experience in conducting compliance monitoring

Work Rights

Not specified

Tailored Resume

Cover Letter