- About the CompanyRandstad is partnering with a capital management firm in Kuala Lumpur to manage the recruitment of a Compliance Manager.About the JobKey Responsibilities:Regulatory & Policy Management: Maintain and update the Compliance Manual and AMLA procedures, while ensuring all business units remain current with their internal policies.Reporting & Monitoring: Manage timely regulatory submissions and monitor customer transactions to detect and reportAbout the CompanyRandstad is partnering with a capital management firm in Kuala Lumpur to manage the recruitment of a Compliance Manager.About the JobKey Responsibilities:Regulatory & Policy Management: Maintain and update the Compliance Manual and AMLA procedures, while ensuring all business units remain current with their internal policies.Reporting & Monitoring: Manage timely regulatory submissions and monitor customer transactions to detect and report
- About the CompanyRandstad Malaysia is partnering with a Financial Services organization in Kuala Lumpur to join their growing global team.About the JobKey Responsibilities:Trade Reconciliation and Reporting – trade verification and reconciliation. Performance reconciliation and reporting. Assist with regulatory reporting.Portfolio Control – monitor investment portfolios, including FX exposures, collateral and leverage. Monitor risk management systems and eAbout the CompanyRandstad Malaysia is partnering with a Financial Services organization in Kuala Lumpur to join their growing global team.About the JobKey Responsibilities:Trade Reconciliation and Reporting – trade verification and reconciliation. Performance reconciliation and reporting. Assist with regulatory reporting.Portfolio Control – monitor investment portfolios, including FX exposures, collateral and leverage. Monitor risk management systems and e
- About the CompanyRandstad is exclusively partnering with a Top-Tier Global Professional Services Firm known for its dominance in the ASEAN region. This practice is a market leader in delivering specialized risk solutions to major financial institutions and corporate treasuries.If you are a seasoned risk practitioner looking to transition from industry to advisory, or a consultant ready to step into a leadership role with a clear path to partnership, thisAbout the CompanyRandstad is exclusively partnering with a Top-Tier Global Professional Services Firm known for its dominance in the ASEAN region. This practice is a market leader in delivering specialized risk solutions to major financial institutions and corporate treasuries.If you are a seasoned risk practitioner looking to transition from industry to advisory, or a consultant ready to step into a leadership role with a clear path to partnership, this
- Key Responsibilities:Execute KYC tasks in accordance with the Global CLM (Client Lifecycle Management) procedure,Global Screening procedure, and local regulatory requirements.Conduct onboarding, periodic, and event-driven reviews for corporate clients and non-bank financial institutions (NBFIs).Validate and verify client documentation, beneficial ownership, and signing mandates.Conduct client screenings, including adverse media and sanctions checks; escalaKey Responsibilities:Execute KYC tasks in accordance with the Global CLM (Client Lifecycle Management) procedure,Global Screening procedure, and local regulatory requirements.Conduct onboarding, periodic, and event-driven reviews for corporate clients and non-bank financial institutions (NBFIs).Validate and verify client documentation, beneficial ownership, and signing mandates.Conduct client screenings, including adverse media and sanctions checks; escala
- About the companyRandstad is exclusively partnering with a leading International Life Assurance & Wealth Management Group. With a heritage spanning decades and billions in assets under administration, this organization provides investment, savings, and protection solutions to international investors around the globe.They are known for their operational excellence and robust regulatory standards. They are currently seeking a meticulous and detail-oriented pAbout the companyRandstad is exclusively partnering with a leading International Life Assurance & Wealth Management Group. With a heritage spanning decades and billions in assets under administration, this organization provides investment, savings, and protection solutions to international investors around the globe.They are known for their operational excellence and robust regulatory standards. They are currently seeking a meticulous and detail-oriented p
- About the CompanyRandstad is exclusively partnering with a leading Industrial Real Estate Investment Trust (REIT) listed on the Main Market of Bursa Malaysia. Renowned for their integrated industrial solutions and rapid expansion across Johor, Penang, and Selangor, this organization offers a high-growth environment backed by a stable asset portfolio.Unlike rigid, traditional banking structures, this company prides itself on a collaborative culture where opAbout the CompanyRandstad is exclusively partnering with a leading Industrial Real Estate Investment Trust (REIT) listed on the Main Market of Bursa Malaysia. Renowned for their integrated industrial solutions and rapid expansion across Johor, Penang, and Selangor, this organization offers a high-growth environment backed by a stable asset portfolio.Unlike rigid, traditional banking structures, this company prides itself on a collaborative culture where op
