Snr Tm, Regulatory Rptg, Aml
Kuala Lumpur, Malaysia
Job Description
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Working Hour Regular Hours
Monday - Friday
Business Area Asset Management
Location Malaysia - Kuala Lumpur
Description
Primary Objective:
- Ensure timely and accurate submission of all regulatory reports.
- Ensure compliance to the AML/CFT guidelines and reporting.
- Ensure RACE project initiatives are followed through and actions taken by the respective owners.
Key Responsibilities:
- Work closely with internal stakeholders (products, fund accounting, transfer agency, portfolio valuation teams) to ensure all regulatory reporting are completed timely, accurately and reviewed.
- Strong familiarity in process/ guidelines operations and governance related to regulatory reporting.
- Ensure all regulatory reporting are submitted to the regulators on time.
- Recommend and implement improvements to the process flows as well as the internal controls over regulatory reporting
- Ensure RACE project initiatives are cascaded to internal stakeholders for actions.
- Ensure all RACE project action items are followed through by relevant stakeholders and timelines are adhered to.
- Familiar with AML systems to obtain listing of alerts and liaise with stakeholders to ensure timely closure of the alerts.
- Timely completion of AML/CFT reporting
- Monitor and follow up on actions in regards to AML/CFT alerts closure.
Requirements
Requirements:
Diploma - Business Management or related field.
- At least 3-4 years working experience in asset management or related industry
- Must possess good analytical skills and able to challenge non-adherence or non-compliance.
- Strong knowledge in regulatory reporting requirements and timelines.
- Strong knowledge in AML/CFT requirements
- Able to work with all stakeholders to ensure timeliness and accuracy of reports
- Meticulous and able to work within timelines
Benefits
Dental, Education support, Miscellaneous allowance, Medical, Loans, Sports (e.g. Gym), Parking, Vision, Regular hours, Mondays - Fridays, Casual Business Wear, Performance Based Rewards
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Job Detail
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Job IdJD924131
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationKuala Lumpur, Malaysia
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EducationNot mentioned