Compliance Officer - Associate / Manager (Regulatory Reporting)
Zeal Group, Malaysia

Experience
1 Year
Salary
0 - 0
Job Type
Job Shift
Job Category
Traveling
No
Career Level
Telecommute
No
Qualification
Bachelor's Degree
Total Vacancies
1 Job
Posted on
Jun 28, 2023
Last Date
Jul 28, 2023
Location(s)

Job Description

What you will be doing:

• Assist in preparing regulatory reports such as Quarterly return, CRS/FATCA, Annual compliance form

• Assist in designing the scope of compliance audits

• Liaise with outsourced Compliance Officer and MLRO to handle ad-hoc requests from regulators

Requirements

What you will need:

• Bachelor's Degree or above in Law, Business, Finance or Accountancy

• 2 years’ experience in regulatory/advisory compliance

• Good report writing skills in English

• CAMS qualifications is a plus

• Fluency in Vietnamese language is a plus

Benefits

What we can offer you:

• Medical Benefit

• Optical Benefit

• Life Insurance

• Performance Bonus

• Work From Home (Wednesdays)

• Work From Home / Anywhere Policy (Tamp;C applies)

• Staff Referral Bonus Program

Job Specification

Job Rewards and Benefits

Zeal Group

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