Executive, Global Legal, Risk and Compliance Services

Executive, Global Legal, Risk and Compliance Services

Since 2000, iFAST Corporation is a global digital banking and wealth management platform which constantly reminds ourselves 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 Legal, Risk and Compliance (GLRC) 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 to perform well in a high-pressure environment against tight timelines.
• Excellent command of spoken and written English and Mandarin.
• Independent, analytical, meticulous and self-motivated.
• Willing to work on Malaysia Public Holiday.
• Open to travel overseas.

All applications will be treated in strict confidence. We regret that only shortlisted applicants will be notified.

Note: Job responsibilities / requirements are representative and are not intended to be a detailed list. Other tasks/abilities may be required of the incumbent, relative to the specific assignment.