Financial Compliance Officer
4 days ago
The Islamic Corporation for Development is seeking a highly skilled professional to fill the role of Financial, Compliance and Administrative Specialist.
This position will be 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).
Main Responsibilities- Regulatory and Compliance Management: Coordinate submission of required periodic forms and documents to LFSA and other regulatory bodies in coordination with consultants.
- Financial Assessment: Participate and support in conducting analysis of the NPL portfolio, and discussion with clients and stakeholders.
- Liaison and Communication: Liaise with legal counsel, corporate secretaries, tax advisors, and other consultants on regulatory matters.
The ideal candidate should 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.
Bachelor's degree in Business Administration, Accounting, Economics, Finance, or a related field is required. Strong organizational and time management skills are essential.
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