Compliance and Risk Management Specialist

3 days ago


Kuala Lumpur, Kuala Lumpur, Malaysia Jobstreet Malaysia Full time

Jobstreet Malaysia is looking for a skilled Compliance and Risk Management Specialist to join our team. As a key member of our finance department, you will play a crucial role in ensuring the company's compliance with applicable laws and regulations.

About the Role:

  • Develop and implement an effective Compliance Risk Assessment Program to identify regulatory risks associated with the company's products and services.
  • Review intercompany fund structures and transactions to ensure compliance with relevant regulations.
  • Liaise with regulatory authorities, corporate secretary and relevant parties regarding contracts and risk management.
  • Handle short-term capital management and financial planning.
  • Prepare and analyze financial reports, including budgets and management reports for executives.

Requirements:

  • Bachelor's degree in Law, Finance, Business management, or related field
  • Minimum 2 years of fund house experience
  • Strong knowledge of legal and regulatory requirements, including but not limited to the Anti-Money Laundering Act, Capital Markets and Services Act 2007.
  • Familiar with Labuan regulatory framework is highly preferred.
  • Fluent in both written and spoken English and Mandarin as need to work together with China counterparts.


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