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COMPLIANCE OFFICER LABUAN - FINTECH [AM243111]

Job title: COMPLIANCE OFFICER LABUAN - FINTECH [AM243111]
Location: Kuala Lumpur
Specialisation:
Salary: RM7,000 - RM8,500
Reference: PR/146746
Contact details: Amirah Azhar
Contact email: amirah.azhar@jac-recruitment.com
Job published: December 14, 2021 15:50
JOB RESPONSIBILITIES
  • Provide consultation, guidance, training and testing regarding regulatory requirements in Labuan
  • Monitor and communicate regulatory amendments and the associated impact to policies, programs, and business unit processes and procedures
  • Complete special compliance projects as assigned and needed.
  • Communicate and escalate issues, as appropriate, and provide periodic updates to Group Head of Compliance and Regional Senior Management
  • Ensuring that all required reports are filed with the competent authorities on a timely manner
  • Ensuring that local and global tax and outsourcing requirements are fulfilled by proper monitoring and documentation of the business
  • Draft and review management reports to the board of directors and to group companies, including documenting meeting minutes and company decisions
  • Assist in the formulation of policies and procedures for the purposes of the execution of client orders and risk management, and monitor/ensure the prompt, fair and expeditious execution of client orders

JOB REQUIREMENTS
  • Minimum education Bachelor's Degree in finance/banking & related field
  • Minimum 3 years of relevant compliance experience
  • A commercial mindset
  • Excellent written and verbal communication skills in English
  • Experience with Labuan regulatory framework
  • Experience in FX/CFD sector
  • Must be willing to work in Labuan