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Financial Specialist
2 weeks ago
Financial, Compliance and Administrative Specialist
This role is responsible for managing key day-to-day tasks related to financial, regulatory compliance and administrative management of Labuan and global accounts under the Special Operations Office (SOO).
Key Responsibilities- Coordinate submission of required periodic forms and documents to regulatory bodies in coordination with consultants.
- Oversee regulatory filings in Malaysia and Labuan with assistance of independent consultants.
- Ensure compliance with AML/CFT regulations and manage relevant documentation.
The ideal candidate will have at least 2 years of experience in financial matters, regulatory compliance, corporate governance, administrative or a similar role, preferably in the financial services industry.
QualificationsBachelor's degree in Business Administration, Accounting, Economics, Finance or related field.
Strong organizational and time management skills, with the ability to handle multiple projects and deadlines.