Executive, Global Legal, Risk and Compliance Services (Group Services)

iFAST Global Hub AI; Kuala Lumpur; On-site; MYR 36,000 - 48,000; Full time

Job summary

Join a leading global digital banking platform as an Executive in the Global Risk and Compliance Services department. You will play a key role in establishing a strong risk culture and ensuring compliance with regulations. This position offers a dynamic work environment with opportunities for growth and participation in various perks and benefits.

Benefits

Employee Share Options / Performance Shares plan

Investment rebates for unit trust, stocks, and ETFs

Snacks, beverages, weekly Breakfast and Fruits Days

Relaxation room with massage chairs

Participation in outdoor activities and festive celebrations

Comprehensive insurance coverage

Monthly allowances, training programs, and 21 days of annual leave

Qualifications

• Up to 2 years of experience in Risk and Compliance; fresh graduates encouraged.

Responsibilities

• Perform risk and compliance reviews on customers.
• Monitor investment activities for compliance.
• Stay updated on regulatory changes.

Skills

Analytical

Communication

Independence

Education

Bachelor's Degree

Job description

Executive, Global Legal, Risk and Compliance Services (Group Services)

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Since 2000, iFAST Corporation is a global digital banking and wealth management platform committed to helping investors worldwide to invest globally and profitably. Our headquarters are located in Singapore, with operations in Malaysia, Hong Kong, China, and the United Kingdom.

We are experiencing rapid growth and expanding our business. Join us on this exciting journey!

The newly formed Global Risk and Compliance (GRC) Services department supports the iFAST Group across various risk and compliance functions. We seek a motivated, proactive individual to help establish a strong risk culture and ensure regulatory compliance. Responsibilities include:

1. Perform risk and compliance reviews on customers and potential issues.
2. Monitor investment activities for compliance with internal and regulatory guidelines.
3. Stay updated on regulatory changes and advise stakeholders accordingly.
4. Handle additional compliance duties and ad-hoc projects as assigned.

Requirements and Desired Qualities:

• Bachelor's Degree in any discipline with 2nd Upper Class Honours or higher.
• Up to 2 years of experience in Risk and Compliance; fresh graduates are encouraged to apply.
• Ability to perform well under pressure and tight deadlines.
• Excellent command of spoken and written English.
• Independent, meticulous, analytical, and self-motivated.
• Willing to work on Malaysian public holidays when necessary.
• Open to overseas travel.

Perks and Benefits:

• Employee Share Options / Performance Shares plan.
• Investment rebates for unit trust, stocks, and ETFs.
• Snacks, beverages, weekly Breakfast and Fruits Days.
• Relaxation room with massage chairs.
• Participation in outdoor activities and festive celebrations.
• Competitive salary packages and annual reviews.
• Comprehensive insurance coverage.
• Monthly allowances, training programs, and 21 days of annual leave.

These benefits aim to enhance your well-being and provide a rewarding work experience.

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Your application will include questions about your right to work in Malaysia, expected salary, notice period, and public holiday availability.

iFAST Global Hub.ai, formerly iFAST Service Centre, has evolved from a regional support center in Malaysia to a global digital hub leveraging advanced technologies like AI to enhance fintech capabilities and operational efficiency.

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Perks and benefits include Employee Share Options, bonuses, annual reviews, and more.