Current jobs related to Financial Markets Regulatory Specialist - Kuala Lumpur, Kuala Lumpur - Standard Chartered Life and Careers
-
Regulatory Compliance Specialist
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Moomoo Financial Inc. Full timeKey ResponsibilitiesStay abreast of applicable laws, regulations, and guidelines issued by regulatory authorities.Detect and prevent market abuse through trade surveillance systems.Maintain accurate and up-to-date compliance documentation.Provide compliance training and awareness programs to employees.RequirementsBachelor's Degree or above in...
-
Financial Accountant
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia FP Markets (First Prudential Markets) Full timeAbout FP Markets:FP Markets is a leading global online trading company offering Forex and CFDs across equity, indices, commodities, and cryptocurrencies. With a strong presence in Cyprus, Kuala Lumpur, and other key global locations, we are dedicated to providing high-quality financial services to our clients.Job Overview:As a Financial Accountant, you will...
-
Regulatory Affairs Specialist
1 day ago
Kuala Lumpur, Kuala Lumpur, Malaysia Ezypay Pty Full timeEzypay Pty requires a highly experienced Regulatory Affairs Specialist to join its Financial Sector team. As a subject matter expert, you will ensure that our operations comply with all relevant regulatory requirements and internal policies.You will draw upon your extensive knowledge of the financial sector to develop and implement effective compliance...
-
Financial Services Specialist
1 day ago
Kuala Lumpur, Kuala Lumpur, Malaysia Informa Markets Full timeCompany OverviewInforma Markets is a leading exhibition organiser that brings specialist markets to life. With a growing portfolio of 30 trade events in Southeast Asia, we create business growth opportunities for ASEAN and the rest of the world.
-
Financial Accountant Professional
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia FP Markets (First Prudential Markets) Full timeAbout FP MarketsFP Markets is a leading online trading company, offering Forex and CFDs across various markets. With a strong presence globally, we provide high-quality financial services to clients.Job Overview:This role is crucial in our global accounting team, reporting to the Financial Controller. The successful candidate will support the team in...
-
Marketing Content Specialist
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Ultima Markets Full timeJob OverviewWe are seeking a highly skilled Marketing Content Specialist to join our team at Ultima Markets in Kuala Lumpur. As a key member of our content creation team, you will be responsible for developing creative scripts and ideas for forex advertisement campaigns.
-
Market Development Specialist
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Ultima Markets Full timeAbout UsUltima Markets is a forward-thinking multi-asset trading platform that specializes in the fintech and forex sectors. Our mission is to empower our clients with innovative financial solutions, enabling them to excel in the competitive market landscape.We offer access to over 250 CFD financial instruments, catering to investors from diverse...
-
Regulatory Specialist
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Businesslist Full timeJob OverviewBusinesslist is seeking a Regulatory Specialist to join our team. As a key member of our compliance function, you will be responsible for ensuring adherence to regulatory obligations and safeguarding the organization from non-compliance risks.Your primary focus will be on managing licensing requirements for business representatives and entities...
-
Consumer Empowerment Specialist
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Alliance for Financial Inclusion Full time**Job Overview**The Alliance for Financial Inclusion is seeking a highly skilled Consumer Empowerment Specialist to join our team. This role will provide technical support in the advancement of consumer empowerment and market conduct, with a focus on developing knowledge products and facilitating global peer learning initiatives.Key ResponsibilitiesDevelop...
-
Regulatory Compliance Specialist
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Moomoo MY Full timeJob OverviewMoomoo MY is a leading financial services provider seeking a highly skilled Regulatory Compliance Specialist to join our team in Kuala Lumpur, Malaysia. As a key member of our regulatory compliance department, you will be responsible for ensuring that our company's activities align with relevant laws, regulations, and guidelines issued by...
-
Senior Financial Analyst Role
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia FP Markets (First Prudential Markets) Full timeKey ResponsibilitiesThe Financial Accountant will be responsible for:Managing financial reports for group entities, ensuring accuracy and completeness.Preparing statutory accounts for year-end reporting, meeting regulatory requirements.Ensuring compliance with regulatory requirements across different jurisdictions, maintaining the company's...
-
Regulatory Affairs Specialist
10 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia Alphabit Fintech Ltd. Full timeAbout the RoleWe are seeking a highly skilled Regulatory Affairs Specialist to join our team at Alphabit Fintech Ltd. The successful candidate will be responsible for ensuring full compliance with LFSA regulations, developing and implementing compliance policies, and overseeing internal audit processes.The ideal candidate will have a strong understanding of...
-
Regulatory Development Specialist
1 day ago
Kuala Lumpur, Kuala Lumpur, Malaysia Hong Leong Bank Full timeAbout the Job">We are looking for a Regulatory Development Specialist to manage, predominantly, regulatory developments and drive the Group's Compliance framework initiatives.">Key Tasks">Review regulatory updates, identify key themes and areas of focus, and develop recommendations for the Group.Collaborate with internal stakeholders to ensure compliance...
-
Marketing Campaign Specialist
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Informa Markets in Asia Full timeMarketing Campaign SpecialistROLE OVERVIEW:The Marketing Campaign Specialist will be responsible for planning, executing, and analyzing marketing campaigns to drive business growth.PRIMARY RESPONSIBILITIES:Develop and implement marketing campaigns to reach targeted audiences.Collaborate with cross-functional teams to ensure campaign alignment with business...
-
Regulatory Compliance Specialist
4 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia FNZ Full timeAbout the RoleFNZ is looking for a highly skilled Regulatory Compliance Specialist to join its growing Damansara office. In this critical role, you will provide expert guidance and support to operational teams to ensure adherence to regulatory requirements and industry standards.Key responsibilities include:Ensuring compliance with regulatory frameworks and...
-
Kuala Lumpur, Kuala Lumpur, Malaysia Alliance for Financial Inclusion Full timeThe Policy Manager/Specialist, Consumer Empowerment & Market Conduct (CEMC) will provide technical support in the advancement of AFI's peer learning and implementation activities in the fields of consumer empowerment & market conduct (e.g., responsible lending, consumer protection, financial literacy, capability and education). AFI's CEMC peer learning...
-
Regulatory Reporting Specialist
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Luxoft Full timeLuxoft's Regulatory Reporting Specialist will be responsible for preparing data mapping specifications and providing adequate support to development teams in analysis and design.This role involves close collaboration with business partners and vendors to manage risks and issues tracker, and delivering high-quality results within tight deadlines.The ideal...
-
Accounting Specialist Position
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia FP Markets (First Prudential Markets) Full timeOverview of the RoleThe Financial Accountant position is critical to our organization's success, responsible for managing financial reports, ensuring compliance with regulatory standards, and assisting in the preparation of statutory accounts.Responsibilities:Lead the accounting team in managing financial reports for group entities, maintaining accuracy and...
-
Regulatory Expert
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Alliance for Financial Inclusion Full time**Our Team**We are a dynamic team of professionals dedicated to advancing consumer empowerment and market conduct. Our team consists of experts from various fields, including economics, finance, and law, who work together to develop and implement policies and programs that promote financial inclusion.Key ResponsibilitiesDevelop and implement policies and...
-
Kuala Lumpur, Kuala Lumpur, Malaysia Informa Markets in Asia Full timeDigital Marketing Specialist, Regional MarketingROLE SUMMARY:We are seeking a driven Digital Marketing Specialist to manage advertising campaigns on platforms like Google and Facebook and oversee SEO initiatives. You will optimize marketing strategies, analyze performance data, and collaborate with agents and internal teams to ensure effective campaign...
Financial Markets Regulatory Specialist
1 week ago
As a Risk and Compliance Manager FM, you will be responsible for ensuring the effective implementation of regulatory requirements and maintaining a high-quality control environment across our Financial Markets business. You will also play a key role in identifying, escalating, mitigating, and resolving risk, conduct, and compliance matters.
Key Responsibilities:
• Ensure adherence to Process Documents including regular updation and execution of the same.
• Ensure robust control framework is enriched and followed by Regops team.
• Manage team work allocations and quality delivery.
• Actively participate in group Projects / changes.
What We Offer:
We offer a competitive salary and benefits to support your mental, physical, financial, and social wellbeing. This includes core bank funding for retirement savings, medical and life insurance, time-off, flexible working options, proactive wellbeing support, and continuous learning culture.