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Associate Director, Compliance
2 weeks ago
Vistra is committed to building a culture where our people can thrive. As an Associate Director, Compliance, you will be responsible for ensuring that our banking operations comply with relevant laws and regulations.
We are seeking an experienced professional to join our Legal and Trust Management team in Johor Bahru, Malaysia. The successful candidate will be responsible for managing the end-to-end process for opening and closing bank accounts, including coordinating necessary approvals and documentation from personnel involved.
Key responsibilities include:
- Managing the opening and closing of bank accounts, including coordination with banks and personnel
- Ensuring accurate completion of all necessary documentation for new accounts
- Coordinating with banks to ensure timely account openings and closures
- Maintaining thorough documentation for each bank account, including KYC and AML requirements
The ideal candidate will have a degree in Finance, Accounting, Banking, or Business Administration, as well as experience in banking, treasury operations, or related roles. Strong written and verbal communication skills are essential, along with proficiency in Microsoft Office Suite and ViewPoint system.
Vistra offers a comprehensive benefits package, including a flexible hybrid working arrangement, comprehensive medical insurance, and competitive annual leave entitlement.