Assist the Compliance Manager in planning and monitoring the department's annual work plan.
Assist in maintaining and reviewing of compliance-related policies, processes and procedures to ensure alignment with applicable laws, regulations and guidelines issued by regulatory authorities.
Assist in preparing and reviewing compliance reports for tabling to various Committees.
Update, maintain and communicate compliance-related policies, processes and procedures, including conducting briefings and trainings for employees and unit trust consultants.
Provide advice on compliance matters, including investment management and transactions carried out by directors, employees and other relevant stakeholders of the Company.
Job Requirements :
Degree in any discipline.
At least 8 years' experience in regulatory compliance related role, legal or audit.
Prior experience in a financial institution or relevant industry is preferred.
Knowledge of compliance regulations and frameworks related to the capital market industry is advantageous.
Good communication, presentation and interpersonal skills.
Possess good writing skills with strong command of English, both written and spoken.
Able to work independently with minimum supervision and deliver within tight timelines.
At Citi, we connect millions of people across hundreds of cities and countries every day.We provide a broad range of financial services and products to our clients – whether they be consumers, corp...Tunjukkan lagiKemas kini terakhir: 1 hari yang lalu
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Jobstreet MalaysiaPahangMalaysia, Pahang, Malaysia
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Talent Pool - Compliance Manager
SlasifyMY
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Established in 2016, Slasify is a Singapore-based technology company operating with a fully distributed team and is rapidly growing through our EOR & payroll services rendered to businesses wor...Tunjukkan lagiKemas kini terakhir: 6 hari yang lalu
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Manager , IT Security Operation page is loaded## Manager , IT Security Operationlocations : Wisma FGVtime type : Full timeposted on : Posted 2 Days Agojob requisition id : JR2268 • •FGV Holdings ...Tunjukkan lagiKemas kini terakhir: 1 hari yang lalu
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Mangala Estate Boutique ResortPahangMalaysia, Pahang, Malaysia
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Site Safety Supervisor
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Lead Compliance Officer
SleekMY
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Through proprietary software and AI, along with a focus on customer delight, Sleek makes the back-office easy for micro SMEs.
We give Entrepreneurs time back to focus on what they love doing - growi...Tunjukkan lagiKemas kini terakhir: 10 hari yang lalu
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Senior Manager
SPANCO SDN BHDMalaysia
Job Title : Senior Manager - Support Services Division.Division : Support Services Division.Reporting To : Chief Operating Officer (COO).
To ensure that the division's functions are in accordance w...Tunjukkan lagiKemas kini terakhir: 1 hari yang lalu
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Associate Director & Manager, Regulatory Reporting
APAC Michael PageMalaysia, Malaysia
Managing processes for preparing and reviewing regulatory reports and the Office of the Comptroller of the Currency (OCC).
The individual will report directly to a U.Controller, Risk, and Technology...Tunjukkan lagiKemas kini terakhir: 1 hari yang lalu
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Quality Management Senior / Associate
Forvis Mazars AsiaMalaysia, Malaysia
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Manager, Operational Risk
APAC Michael PageMalaysia, Malaysia
The Manager, Operational Risk will play a crucial role in identifying, assessing, and managing operational risks within the financial services industry.
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ISLAMIC FINANCIAL ADVISOR
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Sales Representative
APEX PharmaPahangMalaysia, Pahang, Malaysia
Abio Marketing Sdn Bhd is seeking a talented and driven Sales Representative to join our team in Subang Jaya, Selangor.This is a full-time position, offering the opportunity to contribute to the gr...Tunjukkan lagiKemas kini terakhir: 3 hari yang lalu
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ADMIN OFFICER (MALAYSIA)
Dxn2uKuala Atok, Pahang, Malaysia
Record Keeping - Maintain and organize office record, document, and databases.Communication - Handle incoming and outgoing correspondence, email, and phone calls, acting as a point contact for quer...Tunjukkan lagiKemas kini terakhir: 3 hari yang lalu
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Accounting Hub Performance and Operation Manager
DHL GermanyMalaysia, Malaysia
At DHL Supply Chain we take pride in our commitment to fostering a workplace that celebrates diversity and promotes inclusion for all.
We believe that the diverse backgrounds, perspectives, and expe...Tunjukkan lagiKemas kini terakhir: 2 hari yang lalu
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Citigroup Inc.PahangMalaysia, Pahang, Malaysia
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Talent Acquisition @ OSL | Listed | Regulated | Crypto Trading Platform.As a subsidiary of the publicly listed OSL Group (HKEX : 863.
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