Manager, Fmo Fiduciary

4 weeks ago


Kuala Lumpur, Malaysia Standard Chartered Full time

**Job**: Operations

**Primary Location**: Asia-Malaysia-Bukit Jalil KL

**Schedule**: Full-time

**Employee Status**: Permanent

**Posting Date**: 13/May/2024, 10:05:38 PM

**Unposting Date**: Ongoing

**The Role Responsibilities**

**Strategy**
- Contribute towards the future strategic direction and process innovation of Securities Services by keeping abreast of changes in customer needs, technology and business environment and taking pro-active steps to embrace and capitalize on these changes.

**Business**
- Facilitate the building of a performance-driven organization by setting SMART objectives, constantly reviewing the dept’s and individual performance against these objectives and providing the appropriate support, motivation and guidance to staff to achieve these objectives

**Processes**
- Ensure consistent delivery of high quality services to customers through meeting or exceeding customer expectation guided by the Service Level Agreement, efficiency/accuracy standards and good business processes/ judgement

**People & Talent**
- Ensure that all staff of the department continues to be equipped and developed with the necessary knowledge, skills and tools to achieve the required level of competency to facilitate them to perform their roles and responsibilities effectively, efficiently and accurately

**Risk Management**
- Be guided accordingly and aware of the roles and responsibilities for money laundering prevention as stipulated in the Money Laundering Prevention (MLP) Group Policy, Money Laundering & Suspicious Transaction Guidelines for Securities Services Management, Suspicious Money Laundering Transaction Reporting Procedures and / or Monitoring Checklist, and Escalation Procedure for Suspicious Money Laundering Transactions

**Governance**
- Ensure awareness and full compliance of all laid down rules, regulations, policies, (including Sanctions Policy) guidelines, procedures, practices and code of conduct imposed by the Company/Group.

**Regulatory & Business Conduct**
- Display exemplary conduct and live by the Group’s Values and Code of Conduct.
- Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct.
- Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters.

**Key stakeholders**
- Head, Transaction Banking Operations GBS MY.
- Securities Services GBSMY - Staffs all level.
- Standard Chartered Bank various countries.
- GBS various internal department.
- Securities Services GBS India.
- Countries respective Regulator, Depository, Central Bank, etc.
- Bachelor’s Degree in Business, Finance, Information Technology, Computer Science or other relevant field
- Minimum 5 years of transfer Agency Experience.
- Language: English

**Role Specific Technical Competencies**
- The ability to differentiate and distinguish full suite of banking products & services, variation or similarities of products/services and in particular can set apart each product life-cycle, the parties/counter-party involved in each product
- Transfer Agency knowledge/experiences
- Banking/Finance/Audit
- Understand on quality management systems and achieving the quality objectives and standards set.
- Contributing ideas for improvement on processes, procedures, end-to-end processing, etc. to team management
- Manage operational risk appropriately to avoid any operational and/or reputational losses to the Company / Group.

**About Standard Chartered**

We're an international bank, nimble enough to act, big enough for impact. For more than 160 years, we've worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a challenge and enjoy finding new opportunities to grow and do better than before. If you're looking for a career with purpose and you want to work for a bank making a difference, we want to hear from you. You can count on us to celebrate your unique talents. And we can't wait to see the talents you can bring us.
Our purpose, to drive commerce and prosperity through our unique diversity, together with our brand promise, to be here for good are achieved by how we each live our valued behaviours. When you work with us, you'll see how we value difference and advocate inclusion. Together we:

- **Do the right thing** and are assertive, challenge one another, and live with integrity, while putting the client at the heart of what we do
- **Never settle,** continuously striving to improve and innovate, keeping things simple and learning from doing well, and not so well
- **Be better together,** we can be ourselves, be inclusive, see more good in others, and work collectively to build for the long term

**In line with our Fair Pay Charter,** we offer a competitive s


  • An'yst, Fiduciary

    2 weeks ago


    Kuala Lumpur, Malaysia Standard Chartered Full time

    **Job**: Operations **Primary Location**: Asia-Malaysia-Bukit Jalil KL **Schedule**: Full-time **Employee Status**: Permanent **Posting Date**: 01/Mar/2024, 2:49:25 AM **Unposting Date**: Ongoing The specific role, based in Malaysia, will be focused on Investment Guidelines Compliance and NAV Verification activities for all regions (i.e. APAC, MENA and...

  • Relationship Manager

    2 weeks ago


    Kuala Lumpur, Malaysia Hong Kong Fiduciary (M) Sdn Bhd Full time

    **Company Description** The Hong Kong Fiduciary Association Limited is a coalition of professionals from various financial industries including Trusts, Insurance, Banking, Securities, Funds, and Real estate. With over 800 members in Hong Kong and Asia, we aim to promote the common interests of our member units and abide by constitutional laws and...

  • Relationship Manager

    2 weeks ago


    Kuala Lumpur, Kuala Lumpur, Malaysia Hong Kong Fiduciary (M) Sdn Bhd Full time

    Company DescriptionThe Hong Kong Fiduciary Association Limited is a coalition of professionals from various financial industries including Trusts, Insurance, Banking, Securities, Funds, and Real estate. With over 800 members in Hong Kong and Asia, we aim to promote the common interests of our member units and abide by constitutional laws and regulations. Our...

  • Manager

    2 weeks ago


    Kuala Lumpur, Malaysia Standard Chartered Full time

    **Job**: Operations **Primary Location**: Asia-Malaysia-Bukit Jalil KL **Schedule**: Full-time **Employee Status**: Permanent **Posting Date**: 29/Apr/2024, 12:56:56 AM **Unposting Date**: Ongoing **JOB SUMMARY** - The specific role, based in Malaysia, will be focused on Investment Guidelines Compliance and Performance Measurement activities for all...


  • Kuala Lumpur, Malaysia Standard Chartered Full time

    **Job***: Financial Markets **Primary Location***: Asia-Malaysia-Bukit Jalil KL **Schedule***: Full-time **Employee Status***: Permanent **Posting Date***: 22/Jan/2024, 9:01:15 PM **Unposting Date***: Ongoing **Role Responsibilities** **Strategy** - Awareness and understanding of the Group’s business strategy and model appropriate to the role. -...

  • Lead, Fiduciary

    4 weeks ago


    Kuala Lumpur, Malaysia Standard Chartered Full time

    **Job**: Operations **Primary Location**: Asia-Malaysia-Kuala Lumpur **Schedule**: Full-time **Employee Status**: Permanent **Posting Date**: 15/Feb/2024, 11:14:14 PM **Unposting Date**: Ongoing **The Role Responsibilities** **Strategy** - Awareness and understanding of the Group’s business strategy and model appropriate to the role. - Contribute...


  • Kuala Lumpur, Malaysia Standard Chartered Full time

    **Job**: Operations **Primary Location**: Asia-Malaysia-Bukit Jalil KL **Schedule**: Full-time **Employee Status**: Permanent **Posting Date**: 13/May/2024, 10:22:49 PM **Unposting Date**: Ongoing **Role Responsibilities** **Strategy** Front Office Supervision Control Manager is responsible to ensure robust Control framework and governance mechanism...


  • Kuala Lumpur, Malaysia DSS Software Solutions Sdn Bhd Full time

    SENIOR RELATIONSHIP MANAGER **Location**: Malaysia office in Kuala Lumpur Company Overview Hong Kong Fiduciary Association Limited was established in 2015 and was formed by a coalition of professionals from different financial sectors including trust, insurance, banking, securities, funds, accounting, legal and real estate. Capturing the advantages of the...


  • Kuala Lumpur, Malaysia Standard Chartered Full time

    **Job**: Operations **Primary Location**: Asia-Malaysia-Bukit Jalil KL **Schedule**: Full-time **Employee Status**: Permanent **Posting Date**: 16/May/2024, 4:47:32 AM **Unposting Date**: Ongoing **The Role Responsibilities** **Strategy** Trade Validation is a responsible to ensure robust Data & Control delivery across Middle Office Controls...


  • Kuala Lumpur, Malaysia AG Staffing Malaysia Full time

    **Job Descriptions**: - Plan and manage weekly and monthly payments, that include international fund transfers in line with the fund’s fiduciary requirements. This includes clarifying recipients’ bank details with project leads on micro-funding, and following up with banks regarding payment status. - Support the development of recommendations to improve...


  • Kuala Lumpur, Kuala Lumpur, Malaysia AG Staffing Malaysia Full time

    Job Descriptions: Plan and manage weekly and monthly payments, that include international fund transfers in line with the fund's fiduciary requirements. This includes clarifying recipients' bank details with project leads on microfunding, and following up with banks regarding payment status. Support the development of recommendations to improve the timely...


  • Kuala Lumpur, Malaysia Ambition Full time

    **Job details**: Posted 29 January 2024 SalaryNegotiable LocationKuala Lumpur Job type Permanent DisciplineBanking & Financial Services Reference270729_1706500197 Main Responsibility: - Work closely with the Regional Head, Subsidiary Governance and the Chief Executive Officer to develop a robust board succession plan. - Consult and advise the...


  • Kuala Lumpur, Malaysia RHB Banking Group Full time

    Working Hour - Regular Hours - Monday - Friday- Business Area - Risk & Credit Management- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: - Drive the strategic direction of the risk management function in all of RHB’s Trustee businesses and support Senior Management with risk management expertise, support and best practice. - Be...


  • Kuala Lumpur, Malaysia Standard Chartered Full time

    **Job**: Operations **Primary Location**: Asia-Malaysia-Kuala Lumpur **Schedule**: Full-time **Employee Status**: Permanent **Posting Date**: 15/May/2024, 2:09:53 AM **Unposting Date**: Ongoing **Role Responsibilities** **Job Summary** Exception Management Control Lead is responsible to ensure robust Data & Control delivery across Middle Office...


  • Kuala Lumpur, Kuala Lumpur, Malaysia 1stdigital Full time

    Responsibilities:Lead all core day-to-day accounting operations across the Group, including billing, AR, AP, GL, cost accounting, and revenue recognition.Take a leadership role in the month-end and year-end close process, including preparing financial statements and internal management presentations.Ensure the timely delivery and accuracy of reports across...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Affin Bank Full time

    Trust Fund Operations Officer Create your future with Affin You too can make a difference. Join us at AFFIN, where the open minds meet and be inspired by a sharedmitment to great work. Here, you don't just stay at the forefront of the industry - you can make a difference too. Administer a portfolio of trust accounts, including discretionary, revocable,...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Affin Bank Full time

    Trust Fund Operations Officer Create your future with Affin You too can make a difference. Join us at AFFIN, where the open minds meet and be inspired by a sharedmitment to great work. Here, you don't just stay at the forefront of the industry - you can make a difference too. Administer a portfolio of trust accounts, including discretionary, revocable,...


  • Kuala Lumpur, Malaysia Affin Bank Full time

    Trust Fund Operations Officer **Create your future with Affin! You too can make a difference.** Join us at AFFIN, where the open minds meet and be inspired by a shared commitment to great work. Here, you don't just stay at the forefront of the industry - you can make a difference too. - Administer a portfolio of trust accounts, including discretionary,...

  • Property Manager

    2 weeks ago


    Kuala Lumpur, Malaysia DZ ANGKASA PROPERTY CONSULTANTS SDN BHD Full time

    As Property Manager, you will be in charge of a portfolio of property management projects under the company where you will guide, monitor, appraise and audit the work and performance of each Property Management Office (PMO). Your duties as the Property Manager will include but not limited to the following duties, inter alia: (1) To ensure the timely...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Affin Bank Full time

    Trust Fund Operations OfficerCreate your future with Affin You too can make a difference.Join us at AFFIN, where the open minds meet and be inspired by a shared commitment to great work. Here, you don't just stay at the forefront of the industry - you can make a difference too. Administer a portfolio of trust accounts, including discretionary, revocable,...