Regulatory Specialist

5 days ago


Penang, Malaysia Ocorian Group Full time

We're a global provider of fund services, corporate and capital markets solutions. Our experienced team delivers expert advice and support to help clients navigate complex regulatory environments.

As a Compliance Expert, you'll play a vital role in managing the day-to-day activities of the team, increasing efficiency and improving processes. You'll also be responsible for monitoring, checking and signing off on all administration work carried out by the team.

You'll have the opportunity to develop your skills and knowledge in areas such as Cayman UBO register filings, company and trust administration, anti-money laundering and compliance. You'll also be able to contribute to the success of the team by assisting with CDD review and collection, and maintaining a high level of data integrity in ViewPoint.

What We Offer

  • A competitive salary and benefits package.
  • The opportunity to work with a global team of experts.
  • A range of training and development opportunities.
  • The chance to make a real difference in the lives of our clients.


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