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10 Jul 2019

Full-Time Compliance Executive

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

Job Description

• Monitor changes in regulatory laws and regulations and work with the relevant stakeholders to ensure compliance.
• Carries out regular risk-based compliance checks to ensure that the company’s processes are in compliance with the relevant Acts and regulations.
• Work on Anti-Money Laundering matters, such as names screening, transactions monitoring and reporting, etc.
• Conducts due diligence on various stakeholders, including business partners.
• Prepares reports for submission to the company’s senior management, Board of Directors and/or regulators.
• Assist in Compliance-related projects UAT (User Acceptance Testing).

• A good degree in law / finance / accountancy with 2 to 5 years of experience in capital market.
• Written and spoken English must be above average. Competency in Mandarin is an added advantage.
• One who is highly self-motivated, communicates and interacts well with people.
• Able to work under stress and tight deadlines.
• Fresh graduates are encouraged to apply as well.

Applicants are invited to send us a comprehensive resume with the following details via “Apply Now” button with:
(1) Qualifications
(2) Skills
(3) Working Experience
(4) Expected Salary

** Kindly attached a copy of your academic transcripts and certifications together with your resume **

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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