Customer Funds Compliance and Regulatory Reporting

**About our client**: Our client is a world-renowned fintech company with strong presence in APAC and the rest of the world. **Responsibilities**: - Implement or monitor key control processes in relation to customer funds protection as required by regulations in various APAC regions. - Analyze customer funds’ data and prepare regulatory returns related...

V- Posted by - Vennelyn Lacorte- Recruiter**Responsibilities**: Research regulations by reviewing regulatory bulletins and other sources of information. Primary point of contact for clients in completing documentation and regular reviews related to Know Your Client (KYC). FATCA reporting and CRS forms preparation and reviews. Assist with reviewing...

V- Posted by Vennelyn Lacorte RecruiterResponsibilities:Research regulations by reviewing regulatory bulletins and other sources of information.Primary point of contact for clients in completing documentation and regular reviews related to Know Your Client (KYC).FATCA reporting and CRS forms preparation and reviews.Assist with reviewing documentation...

**Start/End Date: Monday to Friday** **Start/End Time: 9am to 6pm (1 hour unpaid meal break)** **[Job Responsibilities]** **1. Compliance Monitoring and Data Collection**: - Gather, analyze, and compile relevant data from various departments to ensure compliance with regulatory requirements, including but not limited to financial regulations, industry...

Start/End Date: Monday to FridayStart/End Time: 9am to 6pm (1 hour unpaid meal break)[Job Responsibilities]1.Compliance Monitoring and Data Collection: Gather, analyze, and compile relevant data from various departments to ensure compliance with regulatory requirements, including but not limited to financial regulations, industry standards, and internal...

Category: - Corporate Finance - Industry: - Banking & Financial Services - Location: - Kuala Lumpur - W.P Kuala Lumpur - Education: - Bachelor Degree - Country: - Malaysia - Salary Range: - 5000.00-7000.00 - Experience(Min): - 3-4years - Job Type: - Full Time Permanent- Requirement: - Possess professional qualification or Degree in Accountancy,...

**About our client**: Our client is a world-renowned fintech company with strong presence in APAC and the rest of the world. **Responsibilities**: - Design and implement key elements of Customer Funds accounting system including COA, accounting principles, financial record-keeping and reporting. - Analyze financial data and prepare financial reports and...

**Location**: Jalan Bukit Bintang, KL **Job Scopes**: - Perform compliance reviews and compliance risk assessments, identify any weaknesses and, where necessary, recommend follow-up corrective actions. - Liaise with local management, staff and compliance management in the determination, follow-up and escalation of issues arising from monitoring activities...

**Job no**: 570575 **Work type**: Full time **Location**: Kuala Lumpur, Malaysia, Malaysia **Categories**: Funds, Entity Management **Office Location**: Kuala Lumpur **Key Responsibilities**: - Perform FATCA/CRS classification, due diligence, and reporting - Perform CDD/EDD procedures in accordance to AML/KYC regulations - Maintain proper records of...

This is a new role, you will be starting a new sub-department **_Summary of responsibilities:_****: - Assist the Group Compliance in overseeing the regulatory compliance across UK, Singapore and Indonesia - Responsible for researching, assessing, and monitoring new developments of regulations/laws - Facilitating and assisting the respective stakeholders in...

This is a new role, you will be starting a new sub-department_Summary of responsibilities:_*: Assist the Group Compliance in overseeing the regulatory compliance across UK, Singapore and Indonesia Responsible for researching, assessing, and monitoring new developments of regulations/laws Facilitating and assisting the respective stakeholders in developing,...

Prudential's purpose is to help people get the most out of life. We will deliver our purpose by creating a culture in which diversity is celebrated and inclusion assured, for our colleagues, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and in exchange, we support our people's career...

Introduction: We are seeking a highly skilled and experienced individual to join our team as the Lead Regulatory Compliance (Assistant Vice President) for our leading mortgage company in Malaysia. The ideal candidate will have a strong background in regulatory compliance, preferably with exposure to Islamic banking or Shariah-compliant financial products....

**Be part of a successful team** As an energy technology company with a portfolio of low-carbon solutions across the energy value chain, Baker Hughes’ purpose is to take energy forward - making it safer, cleaner, and more efficient for people and the planet. We are thought leaders in the future of energy, responsible for delivering our corporate emission...

Job no: 570575Work type: Full timeLocation: Kuala Lumpur, Malaysia, MalaysiaCategories: Funds, Entity ManagementOffice Location: Kuala LumpurKey Responsibilities: Perform FATCA/CRS classification, due diligence, and reporting Perform CDD/EDD procedures in accordance to AML/KYC regulations Maintain proper records of the CDD documents/information Prepare bank...

Department Compliance- LevelExperienced (Individual Contributor)- LocationMalaysia - Kuala LumpurThe Compliance and Risk Management team ensures that Shopee complies with applicable regulations and is primed for success with the right checks and balances while safeguarding the interests of our stakeholders in an inclusive and sustainable digital ecosystem....

**Position**:Accounts Executive (Fund Operations) **Tenure**:12 Months (Renewable/Convertible) **Salary Package**:RM 2200 - RM 3500 (Based on Experience & Qualification) **Working Location**:Kuala Lumpur **Job Descriptions**: - Strong familiarity in process/guidelines related to overall funds’ financial and regulatory reporting. - Prepare full sets of...

Prudential's purpose is to help people get the most out of life. We will deliver our purpose by creating a culture in which diversity is celebrated and inclusion assured, for our colleagues, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and in exchange, we support our people's career...

Prudential's purpose is to help people get the most out of life. We will deliver our purpose by creating a culture in which diversity is celebrated and inclusion assured, for our colleagues, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and in exchange, we support our people's career...

Department Compliance- LevelExperienced (Individual Contributor)- LocationMalaysia - Kuala LumpurThe Compliance and Risk Management team ensures that Shopee complies with applicable regulations and is primed for success with the right checks and balances while safeguarding the interests of our stakeholders in an inclusive and sustainable digital ecosystem....