Compliance Officer

**Responsibilities**:

- Monitor and ensure the company’s adherence to regulatory requirements from Bank Negara Malaysia (BNM), Securities Commission Malaysia (SC), Bursa Malaysia, FIMM, and other relevant authorities.
- Review, implement, and update internal policies, procedures, and controls to meet compliance and risk management standards.
- Identify, assess, monitor, and report risks across all business units, maintaining the company’s risk register and ensuring mitigation measures are in place.
- Conduct compliance and risk assessments, perform analysis and scenario testing, and prepare regular reports for senior management, the Board, and regulatory bodies.
- Manage timely submission of regulatory returns, filings, and documentation.
- Monitor regulatory and market developments, evaluating potential implications for the business and recommending appropriate actions.
- Support regulatory inspections, internal audits, external reviews, and respond to inquiries from regulators or auditors.
- Advise departments on compliance, risk-related issues, and changes in applicable laws or guidelines.
- Promote a strong culture of compliance and risk awareness across the organisation through training, awareness sessions, and communication initiatives.
- Monitor company and employee activities to detect and prevent potential breaches or risk incidents.

**Requirements**:

- Degree in Law, Finance, Risk Management, or a related field.
- Minimum 3-5 years of relevant experience in compliance and/or risk management within the financial services or capital market industry.
- Strong understanding of capital market rules, regulations, and industry practices.
- Experience or knowledge in remittance operations and electronic money issuer (EMI) regulatory requirements will be a strong advantage.
- Good command of written and spoken English; proficiency in Mandarin will be an added advantage.
- Good interpersonal, communication, and presentation skills, with the ability to engage effectively across all levels of the organisation.
- Independent and detail-oriented.

**Note**: Job responsibilities/requirements are representative and are not intended to be a detailed list. Other tasks/abilities may be required of the incumbent, relative to the specific assignment.

**Job Requirement**:
**Experience Level**

Entry level (i.e. Exec, Snr. Exec)

**Education Level**

Advanced/Higher/Graduate Diploma,

Bachelor's Degree

**Language**

English

**Skillset**

Interpersonal, Communication And Presentation Skills

**Benefits**:
**Fun**

Game room with PS4, FIFA19 and Foosball at all time.

**Snacks & Beverages**

Vending machines with various snacks and coffee for you to choose from.

**Yearly activities**

Movie Day, Outdoor activities, Celebration during festive seasons and many more

**Remuneration package**

Competitive Salary (way above market rate if you have the right potential)

**Coverage**

Insurance and medical coverage.

**Allowances**

Monthly sports allowance, Yearly department gathering and welcome dinner for new staff.

**Company Overview**:

iFAST Corporation is a global digital banking and wealth management platform headquartered in Singapore, providing a comprehensive range of investment products and services to financial advisory firms, financial institutions, banks, internet companies, multinational companies, as well as retail and high net worth investors in Asia. The Group offers access to over 17,000 investment products including funds, bonds and Singapore Government Securities (SGS), stocks, Exchange Traded Funds (ETFs), insurance products, and services including online discretionary portfolio management services (DPMS), research and investment seminars, financial technology (fintech) solutions, banking, pension administration, investment administration and transactions services. The company is also present in Hong Kong, Malaysia, China and UK.
- See Morelocation_on
Kuala Lumpur, Malaysiacalendar_month
Full Timework
- Audit/Compliance/Legal/Risk Management
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