Fiduciary Compliance Specialist
4 days ago
The role of Investment Guidelines Compliance and NAV Verification specialist is a critical position within the Fiduciary Services team. The successful candidate will be responsible for ensuring compliance with investment guidelines across all regions, including APAC, MENA, and HK.
Main Responsibilities:- Contribute to the development and implementation of quality management systems to ensure consistent delivery of high-quality services to customers.
- Assist the Head Fiduciary Services in leading the Fiduciary Services and NAV Verification Team to achieve service quality standards and zero defects.
- Perform daily reconciliation using a Risk-Based Approach, tracking errors and escalating to clients as necessary.
- Ensure due care and diligence in day-to-day operational matters related to Money Laundering and KYC.
- Review and update control and security policies to ensure they remain relevant and effective in mitigating risk.
- Minimum 3-5 years of experience in Banking/Financial or Fund Accounting.
- Significant operational experience, with good stakeholder management skills.
- Experience in managing projects will be an advantage.
- Client-centric focus with a deep understanding of client intent.
- Proficient in MS Office, particularly Excel and Pivot functions.
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Specialist, Fiduciary
3 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Life and Careers Full timeThe specific role, based in Malaysia, will be focused on Investment Guidelines Compliance and NAV Verification activities for all regions (i.e. APAC, MENA and HK). This role will report to the functional head of fund compliance in Malaysia and will be critical in supporting the global support function and the firm.Key ResponsibilitiesAwareness and...
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Fiduciary Services Officer
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia UBB Amanah Full timeFiduciary Services Officer:We are seeking a highly skilled Fiduciary Services Officer to join our team at UBB Amanah. As a key member of our fiduciary services department, you will be responsible for drafting legal documents, administering trusts, and providing exceptional client service.Duties and Responsibilities:Review and draft legal-related documents,...
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Business Development Manager
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Hong Kong Fiduciary Association Limited Full timeSenior Trust Services SpecialistHong Kong Fiduciary Association Limited seeks a highly skilled Senior Trust Services Specialist to lead our trust relationship management efforts.About the PositionThis is a senior-level role, requiring significant experience in trust services and banking/financial services, with a proven ability to build and maintain strong...
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Client Growth Expert
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Hong Kong Fiduciary Association Limited Full timeClient Growth SpecialistWe are seeking a skilled Client Growth Specialist to join our team at Hong Kong Fiduciary Association Limited.About the PositionThis is a senior-level role, requiring significant experience in trust services and banking/financial services, with a proven ability to build and maintain strong relationships with high-net-worth individuals...
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Compliance Risk Manager
4 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Life and Careers Full timeJob Overview:We are seeking an experienced professional to join our Fiduciary Services team as a NAV Verification Specialist. This role will be responsible for performing daily reconciliation using a Risk-Based Approach, and ensuring that all transactions are accurately recorded and reported.Main Responsibilities:Verify and reconcile transactions to ensure...
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Trust Administration Specialist
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia UBB Amanah Full timeJob Description:We are seeking a highly skilled Trust Administration Specialist to join our team at UBB Amanah. As a key member of our fiduciary services department, you will be responsible for drafting legal documents, administering trusts, and providing exceptional client service.Responsibilities:Review and draft legal-related documents, including wills...
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NAV Verification Professional
4 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Life and Careers Full timeAbout the Team:Our Fiduciary Services team is dedicated to providing high-quality services to our clients. We are looking for an experienced professional to join our team as a Compliance Specialist. This role will be responsible for ensuring that our investment activities are compliant with regulatory requirements and industry standards.Main...
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IT Compliance Specialist
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Great Eastern Life Full timeWe are looking for a highly skilled IT Compliance Specialist to join our team at Great Eastern Life Assurance Company Limited.About the Role:This specialist will be responsible for ensuring processes are in place to meet organizational and regulatory requirements, monitoring changes in technology-related legislation and regulation, and conducting ongoing...
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Investment Guidelines Expert
4 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Life and Careers Full timeAbout the Role:This is an exciting opportunity to join our Fiduciary Services team as a Compliance Risk Manager. You will play a crucial role in ensuring that our investment activities are compliant with regulatory requirements and industry standards.Key Responsibilities:Develop and maintain relationships with key stakeholders, including internal teams and...
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Compliance Specialist
4 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Credo Accounting Full timeCredo Accounting is seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will be responsible for ensuring that all tax obligations are met by our clients.Responsibilities:Ensure timely filing of tax returns and handling tax estimates, appeals, refunds, strike-off status, and other related matters.Conduct research...
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Regional Compliance Specialist
1 week ago
Kuala Lumpur, Kuala Lumpur, Malaysia Pasona Malaysia Full timeRegional Compliance Specialist Job DescriptionRegional Compliance Specialist ~ (RM)Job ID: 20695Position Title: Regional Compliance SpecialistIndustry: Computer/Information TechnologyJob Description:・ Responsible for overseeing compliance with guidelines and regulations in regional operations and businesses.・ Conduct audits in finance and procurement,...
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Compliance Specialist
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Hong Leong Bank Full timeAbout UsHong Leong Bank is committed to excellence and making a difference. We are seeking a skilled professional to join our team as a Compliance Specialist.
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IT Services Business Growth Specialist
4 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Link Compliance Full timeAt Link Compliance, we're passionate about delivering cutting-edge IT services that meet the evolving needs of our clients.We're seeking a talented Business Growth Specialist to join our team and drive business growth through strategic partnerships and innovative sales strategies.The ideal candidate will have a deep understanding of B2B software/technology...
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Compliance Specialist
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Bar Council Malaysia Full timeWe are seeking a highly skilled Compliance Specialist to join our team at the Bar Council Malaysia. As a key member of our risk management programme, you will be responsible for developing and implementing policies and procedures that ensure compliance with relevant laws and regulations.Conducting audits and risk assessments to identify areas for...
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Compliance and Reporting Specialist
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Health Management International Full timeResponsibilitiesThe Compliance and Reporting Specialist will be responsible for ensuring compliance with local tax regulations, audit requirements, and internal financial policies. Key responsibilities include:Ensuring compliance with local tax regulations, audit requirements, and internal financial policies.Managing cash flow planning, budgeting, and...
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Tax Compliance Specialist
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Alibaba Group Full timeAt Alibaba Group, we are seeking a highly skilled Tax Compliance Specialist to join our team. As a Tax Compliance Specialist, you will be responsible for managing and supporting global tax compliance filings, including corporate income tax and indirect taxes.The ideal candidate will have 2-3 years of experience with basic corporate tax and indirect tax...
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Compliance Specialist
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Samsung Full timeWe are seeking a Compliance Specialist to join our finance team at Samsung.ResponsibilitiesImplement and maintain internal controls to ensure regulatory compliance.Conduct regular audits to identify and mitigate risks.Develop and maintain policies and procedures to ensure compliance with laws and regulations.Collaborate with cross-functional teams to drive...
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Compliance Tax Specialist
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Leou Associates Full timeWe are a dynamic professional services firm based in Kuala Lumpur, seeking a skilled compliance tax specialist to join our team. As a compliance tax specialist, you will be responsible for assisting in tax compliance works, preparing and submitting tax returns, and meeting client requirements.Duties and Responsibilities:Assist in the preparation and...
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ESG Content Specialist
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Link Compliance Full timeJob OverviewWe are seeking a skilled ESG Content Specialist to create high-quality, informative content that educates and engages our audience on sustainability topics.This role involves working closely with marketing and research teams to develop compelling content that communicates the value of our ESG products and reinforces our commitment to...
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Compliance Training Specialist
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia NEAR Full timeAt OKX, we're committed to fostering a culture of compliance excellence. As our Learning & Development (LD) Specialist / Trainer, you'll play a vital role in ensuring our Compliance Ops functions are equipped with the knowledge and skills needed to execute compliance standards effectively.About the RoleThis is an exciting opportunity for a highly motivated...