Executive, Global Legal, Risk And Compliance Services

Kuala Lumpur, M14, MY, Malaysia

Job Description

Since 2000, iFAST Corporation is a global digital banking and wealth management platform which constantly remind ourselves that our company's mission is to help investors around the world to invest globally and profitably. Our business strategies and solutions for our partners and clients begin with this mission statement in mind. We are located in Singapore, Malaysia, Hong Kong, China and the United Kingdom.



We're growing at an incredible pace and expanding our business. There is still plenty that we want to do, and we want you to join us in this exciting journey!



The Global Legal, Risk and Compliance (GLRC) Services is a newly formed department which will support the iFAST Group across a range of risk and compliance services. iFAST is searching for a motivated and proactive individual who is willing to take on the challenge in being the pioneers and setting the correct risk culture for the team. You will be tasked with the responsibility of ensuring that the Group remains compliant with regulations as we conduct business and the process ownership to perform the following roles and responsibilities:


Perform risk and compliance reviews on our customers and/or targeted issues, investigations, or potential problems. Conduct monitoring/surveillance of, investment activities to ensure compliance with both internal and regulatory guidelines. Keep abreast of regulatory changes and provide timely and accurate compliance advisory to the relevant stakeholders to ensure that the company complies with applicable rules and regulations. Handle other compliance duties and ad-hoc projects as assigned.

Requirements and Desired Qualities




Bachelor Degree in any discipline with 2nd Upper Class Honours and above. Up to 2 years of working experience in Risk and Compliance. Fresh graduates are encouraged to apply. Able perform well in a high-pressure environment against tight timelines. Excellent command of spoken and written English and Mandarin. Independent, analytical, meticulous and self-motivated. Willing to work on Malaysia Public Holiday. Open to travel overseas.


All applications will be treated in strict confidence. We regret that only shortlisted applicants will be notified.




Note:

Job responsibilities / requirements are representative and are not intended to be a detailed list. Other tasks/abilities may be required of the incumbent, relative to the specific assignment.

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Job Requirement:



Experience Level


Entry level (i.e. Exec, Snr. Exec)

Education Level


Bachelor's Degree,


Post Graduate Diploma,


Professional Degree


Language


English,


Mandarin


Skillset


Meticulous,


Independent,


Analytical,


Self-Motivated


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Benefits:



Fun




Game room with PS4, FIFA19 and Foosball at all time.

Snacks & Beverages




Vending machines with various snacks and coffee for you to choose from.

Yearly activities




Movie Day, Outdoor activities, Celebration during festive seasons and many more!

Remuneration package




Competitive Salary (way above market rate if you have the right potential!)

Coverage




Insurance and medical coverage.

Allowances




Monthly sports allowance, Yearly department gathering and welcome dinner for new staff.

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Company Overview:




iFAST Corporation is a global digital banking and wealth management platform headquartered in Singapore, providing a comprehensive range of investment products and services to financial advisory firms, financial institutions, banks, internet companies, multinational companies, as well as retail and high net worth investors in Asia. The Group offers access to over 17,000 investment products including funds, bonds and Singapore Government Securities (SGS), stocks, Exchange Traded Funds (ETFs), insurance products, and services including online discretionary portfolio management services (DPMS), research and investment seminars, financial technology (fintech) solutions, banking, pension administration, investment administration and transactions services. The company is also present in Hong Kong, Malaysia, China and UK.
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Kuala Lumpur, Malaysia
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Full Time
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Audit/Compliance/Legal/Risk Management
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Job Detail

  • Job Id
    JD1190817
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Kuala Lumpur, M14, MY, Malaysia
  • Education
    Not mentioned