Detailed Job DescriptionAbout the CompanyOur client is a highly prestigious, independent private wealth and multi-family office advisory group with a regional presence across Asia's key financial hubs. Established for over two decades, the firm specializes in providing highly sophisticated, conflict-free consulting services to top-tier business dynasties and ultra-high-net-worth families. They act as a trusted institutional partner, optimizing complex cros
Detailed Job DescriptionAbout the CompanyOur client is a highly prestigious, independent private wealth and multi-family office advisory group with a regional presence across Asia's key financial hubs. Established for over two decades, the firm specializes in providing highly sophisticated, conflict-free consulting services to top-tier business dynasties and ultra-high-net-worth families. They act as a trusted institutional partner, optimizing complex cros
ResponsibilitiesMonitor global regulatory changes from authorities like the MAS, SFC, and SEC, and update internal compliance matrices across various jurisdictions to ensure alignment.Review and upgrade existing compliance controls, conduct routine policy testing, and support the team during internal, external, and regulatory examinations. Manage global regulatory reporting obligations, including Annex IV and CPO-PQR, and assist with year-end filings and q
ResponsibilitiesMonitor global regulatory changes from authorities like the MAS, SFC, and SEC, and update internal compliance matrices across various jurisdictions to ensure alignment.Review and upgrade existing compliance controls, conduct routine policy testing, and support the team during internal, external, and regulatory examinations. Manage global regulatory reporting obligations, including Annex IV and CPO-PQR, and assist with year-end filings and q
Senior Associate – World-Check & AML Screening (Global Markets) | Financial ServicesLocation: Labuan, MalaysiaCompany Type: Premier Global Wealth & Specialty Insurance BrokerageWork Type: Permanent, Full-timeSpecialization: Compliance / AML & Sanctions Screening / Operational RiskAbout the OpportunityAre you a conscientious Compliance or Operations professional with hands-on experience in AML screening, PEP checks, or sanctions monitoring?Randstad is curre
Senior Associate – World-Check & AML Screening (Global Markets) | Financial ServicesLocation: Labuan, MalaysiaCompany Type: Premier Global Wealth & Specialty Insurance BrokerageWork Type: Permanent, Full-timeSpecialization: Compliance / AML & Sanctions Screening / Operational RiskAbout the OpportunityAre you a conscientious Compliance or Operations professional with hands-on experience in AML screening, PEP checks, or sanctions monitoring?Randstad is curre
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