Compliance Program Architect

AIA Malaysia; Kuala Lumpur; On-site; MYR 120,000 - 180,000; Full time

Job summary

AIA Malaysia is seeking an experienced Compliance professional to support the implementation of the Company's Compliance Program, covering regulatory compliance, AML/CFT, investment, product and sales compliance in line with regulatory requirements and Group standards.

The role involves coordinating system deliverables (Sunray, eGRC, IRIS), conducting risk assessments, maintaining obligation registers, and providing guidance to business units, while representing Compliance in initiatives

Qualifications

• Bachelor’s degree in Accounting, Finance, Law or Business.
• Approximately 7 years solid experience in general insurance/financial industry handling compliance and/or controls.
• Good understanding of Insurance/Takaful business preferred.

Responsibilities

• Support the implementation of the Compliance Program in line with regulatory requirements and Group standards.
• Coordinate compliance-related system deliverables (Sunray, eGRC, IRIS) and act as the contact for related activities.
• Conduct risk assessments, gap analyses, and assurance reviews with business units to mitigate risks.
• Maintain regulatory inventories, obligation registers, and reporting trackers.
• Support the development and implementation of compliance policies, procedures and controls.
• Represent Compliance in local and Group initiatives, projects and stakeholder engagements.
• Perform compliance reviews on business units and third parties and monitor remediation of issues.
• Track compliance issues, incidents, and action plans; prepare reports for Management and Boards.
• Support investigations and management of suspected breaches, fraud or misconduct.
• Deliver compliance training and advisory support to stakeholders.

Skills

Interpersonal skills

Communication skills

Self-motivated

Work under pressure

Organized

Detail-oriented

Analytical

Influencing skills

Business acumen

Problem solving

Integrity and accountability

English and local language writing/spe

Education

Bachelor’s degree in Accounting, Finance, Law or Business

Job description

AIA Malaysia is seeking an experienced Compliance professional to support the implementation of the Company's Compliance Program, covering regulatory compliance, AML/CFT, investment, product and sales compliance in line with regulatory requirements and Group standards.

The role involves coordinating system deliverables (Sunray, eGRC, IRIS), conducting risk assessments, maintaining obligation registers, and providing guidance to business units, while representing Compliance in initiatives