Compliance, Consultant
On-site · Kuala Lumpur, Kuala Lumpur, Malaysia
Job Summary
Oversee regulatory compliance by ensuring adherence to applicable laws and internal policies, acting as a key point of contact for regulator communications and engagements. Implement and support the company’s Compliance Program (regulatory, AML/CFT, investment, product and sales compliance) aligned with business objectives and Group Compliance direction. Lead compliance reviews, risk assessments, and development of policies/procedures; represent AIAGB Compliance in Malaysia and group initiatives; monitor reporting and escalation of compliance issues; support education programs to embed a culture of ethics and compliance; perform other duties as assigned. Requires a Bachelor’s degree in Accounting, Finance, Law or Business and roughly 7 years of relevant experience in insurance/financial services compliance; strong interpersonal and written/spoken English and local language communication; capable of working under pressure, being organized, detail-oriented, and owning outcomes.
Required Qualifications
- Bachelor’s degree in Accounting, Finance, Law or Business
- approximately 7 years of experience in compliance/controls within general insurance/financial services
- strong English and local language communication
- ability to work under pressure
- high integrity and accountability
- interpersonal and analytical skills
- in-depth understanding of Insurance/Takaful preferred
Additional Requirements
- None explicit in text
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