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

iFAST Global Hub AI; Kuala Lumpur; On-site; MYR 200,000 - 250,000; Full time

Job summary

A leading digital banking platform is seeking an Executive in Global Legal, Risk and Compliance Services. The role involves performing compliance reviews, monitoring investment activities, and advising stakeholders on regulatory changes. Candidates should possess a Bachelor degree with 2nd Upper Class Honours, and experience in Risk and Compliance is preferred. Enjoy competitive salary packages and comprehensive benefits, including annual leave and training opportunities.

Benefits

Employee Share Options

0% sales charge for investments

Variety of snacks and beverages

Access to relaxation room

Participation in yearly activities

Competitive salary package

Annual salary review

Comprehensive insurance coverage

Monthly sports allowance

Free training opportunities

21 days of annual leave

Qualifications

• Bachelor degree in any discipline with 2nd Upper Class Honours and above.
• Up to 2 years of working experience in Risk and Compliance.
• Excellent command of spoken and written English.

Responsibilities

• Perform risk and compliance reviews on customers and targeted issues.
• Conduct monitoring of investment activities for compliance.
• Provide timely compliance advisory to stakeholders.

Skills

Risk and Compliance

Analytical skills

Attention to detail

Excellent spoken and written English

Education

Bachelor Degree (2nd Upper Class Honours and above)

Job description

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

Since 2000, iFAST Corporation is a global digital banking and wealth management platform which constantly reminds us 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 Risk and Compliance (GRC) 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.
• Independent, analytical, meticulous and self-motivated.
• Willing to work on Malaysia Public Holiday when necessary.
• Open to travel overseas.

Perks and Benefits:

• Employee Share Options / Performance Shares: The company introduced the Share Options / Performance Shares Plan to recognize employees' contributions and achievements in the growth of the company.
• Investment: 0% sales charge for unit trust & 50% staff rebate on front end charges for stocks and ETFs if you invest through our platform.
• Snacks & Beverages: Enjoy a variety of snacks and drinks from vending machines, including fresh-brewed espresso, Americano, and more from the coffee machine. Additionally, we have a weekly Breakfast Day and Fruits Day.
• Relaxation: Access to a relaxation room equipped with massage chairs at all times to help you relieve tiredness and stress.
• Yearly Activities: Participation in outdoor activities, celebrations during festive seasons, and more exciting events!
• Remuneration Package: Competitive salary packages that are well above market rates for those with the right potential.
• Annual Salary Review and Yearly Bonus: Both processes will be conducted depending on the company's performance and individual work performance.
• Coverage: Comprehensive insurance along with Medical, Dental & Optical coverage.
• Allowances: Monthly sports allowance, Enjoy yearly department gatherings, and welcome lunches for new staffs.
• Training: Benefit from free external and internal training providers, ensuring continuous learning and development.
• Annual Leave: Entitlement to 21 days of annual leave.

These benefits are designed to enhance your overall well-being and ensure a rewarding working experience with us.

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