Fcc Officer, Gc
4 weeks ago
To undertake CRS and FACTA compliance activities for CIMB Group operations in Malaysia and assist with the oversight of regional entities’ CRS and FATCA compliance to ensure compliance with relevant rules and regulations.
- To assist with financial crime compliance activities.
CRS AND FATCA COMPLIANCE
- Perform the function of compliance officer for CRS and FATCA matters, liaise with regulators and industry bodies as needed and directed, and safekeep records of all relevant registrations/licences with applicable CRS and FATCA reporting authorities, including in particular, LHDN.
- Work with relevant stakeholders to ensure that all external CRS and FATCA reporting timelines are fully complied with.
- Assist in the preparation of periodic management and/or board reporting on CRS and FATCA compliance, as appropriate.
- Undertake regular review of group policies and procedures to ensure that CIMB Group is able to fully meet its CRS and FATCA compliance obligations.
- Review and provide recommendations on any dispensation or variation requests in respect of such policies and procedures.
- Work jointly with compliance and business compliance colleagues - COEs, RCU Heads/RCOs and DCOROs, to ensure that gap analyses are performed timely and that appropriate systems, processes and controls are implemented adequately to meet CRS and FATCA obligations.
- Work with Learning & Development (Group Human Resources) to develop/review learning materials and ensure that all colleagues performing functions relevant to CRS and FATCA compliance receive appropriate training as required.
- Assist with the provision of information in internal and external assurance/audit/valition exercises in respect of CRS and FATCA compliance.
- Assist and work with stakeholders on the implementation of any corrective or remedial actions required to fully comply with CRS and FATCA requirements.
- Regional operations - assist to oversee the management of CRS and FATCA obligations, where applicable, by regional compliance teams.
- Assist with financial crime compliance functions including the review of group policies and procedures.
- Other duties as directed by the Head of Department and/or direct supervisor.
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Fcc Officer, Gc
2 months ago
Malaysia CIMB Group Full timeTo promote and manage the culture and practice of regulatory compliance and ethical standards in the conduct of Anti-Money Laundering Compliance functions throughout CIMB Group, and to ensure AML Compliance function is in compliance with those requirements and applicable standards. - To ensure the effectiveness of AML Compliance function’s management of...
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Fcc Officer, Gc
1 month ago
Malaysia CIMB Group Full timeTo promote and manage the culture and practice of regulatory compliance and ethical standards in the conduct of Anti-Money Laundering Compliance functions throughout CIMB Group, and to ensure AML Compliance function is in compliance with those requirements and applicable standards. - To ensure the effectiveness of AML Compliance function’s management of...
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Fcc Officer, Gc
1 month ago
Malaysia CIMB Group Full timeTo undertake CRS and FACTA compliance activities for CIMB Group operations in Malaysia and assist with the oversight of regional entities’ CRS and FATCA compliance to ensure compliance with relevant rules and regulations. - To assist with financial crime compliance activities. **Responsibilities**: CRS AND FATCA COMPLIANCE - Perform the function of...
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Compliance Officer, GC
2 months ago
Malaysia CIMB Full timeParticipate in the implementation and testing of new surveillance system to enable effective functioning of surveillance activities for Malaysia and the regional offices. Assist in system enhancements and fine-tuning and perform user acceptance testing. Perform calibration of surveillance parameters for Malaysia and the regional offices to ensure that...
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Compliance Officer, GC
1 week ago
Malaysia CIMB Full timeParticipate in the implementation and testing of new surveillance system to enable effective functioning of surveillance activities for Malaysia and the regional offices. Assist in system enhancements and fine-tuning and perform user acceptance testing. Perform calibration of surveillance parameters for Malaysia and the regional offices to ensure that...
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Compliance Officer, GC
2 months ago
Malaysia CIMB Full timeParticipate in the implementation and testing of new surveillance system to enable effective functioning of surveillance activities for Malaysia and the regional offices. Assist in system enhancements and fine-tuning and perform user acceptance testing. Perform calibration of surveillance parameters for Malaysia and the regional offices to ensure that...
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Compliance Officer, Gc
2 months ago
Malaysia CIMB Group Full timeStrategy and Planning - Oversee the implementation of all Group Compliance policies and procedures in relation to the Covered Business. - Ensure the effective management of compliance matters in relation to the Covered Business, and effective mangement of overall Compliance matters in the Group. - Assume active involvement in management of critical issues...
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Compliance Officer, Gc
1 month ago
Malaysia CIMB Group Full timeTo assist the Group Chief Compliance Officer and Head, Compliance Monitoring to promote, lead and manage the culture and practice of regulatory compliance and ethical standards in the conduct of business support functions throughout CIMB Group and to oversee the Group’s compliance with those requirements and applicable standards. - Drive the implementation...
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Fp&a Manager
1 month ago
Malaysia Ansell Full time**FP&A Manager** **-** **(** **30006442** **)** **Description** **Why Ansell?** Ansell is a world leader in providing superior health and safety protection solutions that enhance human well-being. The world’s need for better protection never stops, so Ansell is constantly researching, developing and investing to manufacture and distribute cutting edge...
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Manager, Finance
3 days ago
Malaysia CIMB Group Full time**Manager RCS - Quality Assurance, Group Finance Risk Control Unit MY **Purpose of Role** - An independent staff assigned by business / function (not involved in the execution of the control) to perform the Controls Effectiveness Testing (“CET”) and Key Risk Indicator Monitoring (“KRI”) in SHARP. - Tester is to ensure execution of the testing as per...
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VP - Processing
3 weeks ago
Malaysia HSBC Full timeSecurities Services Kuala Lumpur largely consist of Global Custody and Direct Custody and Clearing Operations that provides complex end to end services such as Trade Processing, Corporate Actions, Cash Management and Tax Support to client across APAC, Europe and EMEA regions .. The Opportunity: To lead and manage the Corporate Actions functions across...
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VP - Processing
3 weeks ago
Malaysia HSBC Full timeSecurities Services Kuala Lumpur largely consist of Global Custody and Direct Custody and Clearing Operations that provides complex end to end services such as Trade Processing, Corporate Actions, Cash Management and Tax Support to client across APAC, Europe and EMEA regions .. The Opportunity: To lead and manage the Corporate Actions functions across...
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VP - Processing
1 week ago
Malaysia HSBC Full timeSecurities Services Kuala Lumpur largely consist of Global Custody and Direct Custody and Clearing Operations that provides complex end to end services such as Trade Processing, Corporate Actions, Cash Management and Tax Support to client across APAC, Europe and EMEA regions .. The Opportunity: To lead and manage the Corporate Actions functions across...
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VP - Processing
1 week ago
Malaysia HSBC Full timeSecurities Services Kuala Lumpur largely consist of Global Custody and Direct Custody and Clearing Operations that provides complex end to end services such as Trade Processing, Corporate Actions, Cash Management and Tax Support to client across APAC, Europe and EMEA regions .. The Opportunity: To lead and manage the Corporate Actions functions across...
