- 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
- 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 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
- 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
