legal & compliance (corporate/private trust) in Kuala Lumpur

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job details

posted
location
kuala lumpur, wilayah persekutuan
specialism
banking & financial services
job type
permanent
reference number
91M0088058_1527074029
contact
queenie yeoh, randstad
phone
603 2036 7566
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job description

About our client

Our client is an international trust company headquartered in Hong Kong. They recently setup a new full fledge office in Kuala Lumpur to be closer to their clients across South East Asia and Asia Pacific. They are looking for talents that has experiences in legal and/or compliance within the wealth mangement industry to be part of fun and dynamic compliance team.

about the role

As the compliance officer, you will be taking care of both regulatory compliance and AML compliance for the organization.

about the job

Compliance officers set and reflect the ethical standards and integrity of a corporate culture. Your responsibilities are:

  • Administering systems and procedures to comply with legal and regulatory requirements.
  • Established a procedure and internal control for the company in compliance with the requirement
    of the regulators' guidelines on Prevention of Money Laundering and Terrorism Financing for Capital Market Intermediaries.
  • Liaising with regulators in relation to regulatory matters.
  • Be the compliance advisor on all applicable laws and regulations
  • Investigating, rectifying and reporting on breaches of legal and regulatory requirements.

skills and experience required
the aspiring candidate should possess:

  • Degree or Professional qualification
  • Possess a minimum of 5 years’ experience in Compliance in financial services industry
  • Familiar with trust/fiduciary
  • Proactive in identifying regulatory compliance issues or developing appropriate and constructive recommendation and solutions.
  • Must able to speak/write Mandarin as the role requires you to communicate with counterparts in Hong Kong

how to apply

To apply online, please click on the appropriate link. Alternatively, please contact Queenie Yeoh on queenie.y@randstad.com.my or 03 2036 7566.



skills

private trust, corporate trust, wealth management, regulatory compliance, financial services