Job Description

We are a compliance advisory and consulting firm. We serve mainly Financial Institutions (Fund Management Companies) based in Singapore, the Cayman Islands, the British Virgin Islands, Hong Kong, China, etc. Our main expertise lies with providing Outsourced Compliance services to our clients where we ensure all regulatory reporting are completed on time, client\'s operations are compliant with the regulations and advising our clients on any compliance-related queries. Our compliance advisory also extends to the Cayman Islands and the British Virgin Islands where will act as the Money Laundering Reporting Officer for our client. We also assist our clients in the application of Fund Management licenses, setting up Single-Family Office in Singapore and application for Tax Incentives. Candidates must be residents in Kuala Lumpur, Malaysia, or are willing to relocate to Kuala Lumpur. To understand about us further, kindly visit our website for more information: https://the-credence.com/ Responsible for ensuring the preparation and filing of various documentation required under capital markets services & other related licenses.; Assist in providing day-to-day support in the development, implementation, and maintenance of client\'s compliance programs; Assisting in the updating and maintenance of various compliance-related manuals and policies; Assisting in compliance-related matters, including compliance monitoring and the conduct of the various monitoring and compliance-related checks; Preparing & reviewing company-level control documentation per the requirements of the HQ\'s regulations; Coordinating with the various departments/business units for internal audit to be conducted on the Company; Assist in monitoring relevant regulatory changes and assist clients in developing internal controls; Assist in other ad-hoc tasks as and when required. Qualifications Diploma/Degree Holder At least 5 years of relevant compliance, audit, or risk management experience preferred Proficient in MS Office applications, especially Excel. Possess strong analytical & problem-solving skills. Demonstrates a strong sense of initiative with the ability to work independently and as a team player Results-oriented and able to abide by tight deadlines with a strong sense of responsibility Additional Traits Thinks out of the box, challenges the status quo, and with excellent teamwork Ability to work in a fast-paced environment Fluent in both written and spoken English. The ability to speak multiple languages (e.g., Mandarin, Korean, Thai - will be an added advantage) Team player, Self-motivated and meticulous Ability to prioritize and manage multiple tasks efficiently Open to challenges Would accept working in a startup environment

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