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10 Oct 2018

Full-Time Compliance Executive

iFAST Capital Sdn Bhd – Posted by iFAST Capital Sdn Bhd Anywhere

Job Description

• Advise on regulatory issues and liaise with regulators on regulatory matters.
• Carry out risk-based compliance checks to ensure the company’s continuous compliance with applicable laws and regulations.
• Work on AML/CFT matters, such as names screening, transactions monitoring etc.
• Assist in Compliance-related projects UAT (User Acceptance Testing).
• Prepare reports for submission to the company’s senior management, Board of Directors and/or regulators.
• Facilitate various compliance-related training for staff and promotion of compliance awareness and culture.

• A good degree in law / finance / accountancy.
• Written and spoken English must be above average. Competency in Chinese language is an added advantage.
• One who is highly self-motivated, communicates and interacts well with people.
• Able to work well under stress and tight deadlines.
• Fresh graduates or candidates with less than 1 year of working experience.

Applicants are invited to email us a comprehensive resume with the following details via “Apply Now” button with:
• Qualifications
• Skills
• Working Experience
• Expected Salary

All applications will be treated in strict confidence. We regret that only shortlisted applicants will be notified.

Note: Job responsibilities / requirements are representative and are not intended to be a detailed list. Other tasks/abilities may be required of the incumbent, relative to the specific assignment.

How to Apply

Please send your resume to hr.my.dept@ifastfinancial.com

Job Categories: Executive. Job Types: Full-Time. Salaries: Less than 20,000.

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