Senior Compliance Associate

Join Zeal Group as a Senior Compliance Associate, where you will play a vital role in ensuring our adherence to legal and regulatory standards. Your expertise in compliance will be essential in safeguarding the company's interests and maintaining our reputation in the industry.Contract Management: Analyze and review various commercial contracts to protect co…

Key ResponsibilitiesContract Management: Analyze and review various commercial contracts to safeguard the interests of the company and ensure compliance with internal guidelines.Documentation: Create, modify, and manage client-facing agreements, terms of service, and disclosure documents.Policy Maintenance: Support the development, implementation, and ongoing management of internal policies and procedures to guarantee adherence to legal and regulatory standards.Legal Research: Perform comprehensive research on securities laws, anti-money laundering (AML) regulations, and other pertinent legal frameworks to guide business decisions and risk management strategies.External Liaison: Effectively coordinate and communicate with external solicitors, consultants, and other professional advisors on a range of legal and compliance issues.

As the Senior Manager of Governance, Risk & Compliance at Teleport, you will serve as the organization's primary expert in risk management and compliance. Your mission is to establish effective policies and procedures that ensure our business operates within legal frameworks while fostering a culture of ethical conduct. You will guide the company in navigating risks smartly to facilitate growth and achieve our strategic objectives, all while safeguarding our reputation.Key Responsibilities1. Governance: Setting the FrameworkOversee the development and maintenance of the company's governance policies, ensuring clarity on decision-making processes and ethical standards.Provide senior leaders with the necessary guidance to lead with integrity and legality.2. Risk Management: Proactive IdentificationAnticipate potential risks that could impact the organization.Collaborate with business units to identify risks and implement preventive measures.Prepare reports on the company's risk profile for the Board Audit Committee and senior management.3. Compliance: Legal AdherenceStay informed about the compliance landscape and ensure adherence to relevant regulations.Proactively prevent fines and maintain operational licenses.Educate leaders and employees on legal compliance.4. Internal Controls: Audit and EthicsEvaluate internal systems to ensure robust controls are in place.Work to prevent bribery and corruption by adhering to international standards.Collaborate with auditors to rectify identified deficiencies.Promote awareness of acceptable ethical behavior throughout the organization.

Join our dynamic team at WNS Global Services as an Associate/Senior Associate in Operations. In this role, you will be pivotal in enhancing operational efficiency and driving process improvements. You will work closely with cross-functional teams to facilitate the smooth execution of various operational tasks, ensuring that we meet and exceed our clients' expectations. This is an excellent opportunity for professionals seeking to grow their careers in a fast-paced environment.

The Opportunity:As a Senior Internal Auditor, you will play a pivotal role in the success of our Sarbanes-Oxley (SOX) compliance program, primarily focusing on the testing of essential business processes and IT controls.You will work in close collaboration with Internal Audit teams in the U.S. and other global regions, as well as with process and control owners throughout the organization.This position offers a chance to be part of a high-performing, collaborative team dedicated to enhancing internal controls, advancing risk management, and promoting operational excellence across Mattel's worldwide operations.Your Impact:Conduct and document thorough SOX control testing per Mattel’s Internal Audit methodology and PCAOB standards.Evaluate the design and operational effectiveness of significant controls while identifying potential control deficiencies.Create clear and well-supported workpapers, delivering testing results in a succinct and professional manner.Engage in control walkthroughs and assist in updating process narratives and risk/control matrices.Collaborate with Mattel’s U.S.-based Internal Audit team and business process owners to ensure timely completion of testing and remediation activities.Support initiatives related to continuous control monitoring, automated control testing, and process automation.Contribute to ongoing improvement initiatives focused on testing quality, documentation standards, and process efficiency.Keep abreast of SOX requirements, internal control best practices, and Mattel’s corporate policies.

Join our dynamic team as a full-time Trade Compliance Consultant at our Kuala Lumpur or Penang office. This role is essential to enhancing our service offerings to meet the increasing demands in the region, particularly focusing on Singapore and Malaysia. The ideal candidate will engage in trade compliance and management projects, spearheading initiatives for the growth and development of our practice. Responsibilities will also encompass the formulation of internal best practices and procedures while managing routine administrative responsibilities.Key Objectives:Conduct comprehensive research and analysis on trade compliance requirements.Provide expert guidance on regulatory matters related to import/export protocols.Determine HS Classification and import necessities for ASEAN nations.Assist in the execution of the firm’s core projects.Primary Responsibilities:Examine customs and trade-related data to equip the firm in delivering strategic advice to clients regarding risk assessment, duty mitigation, auditing, and supply chain security.Accurately assign tariff classifications, customs valuations, FTA qualifications, and ECCN classifications.Offer written counsel to clients on Customs and Trade Compliance issues.Coordinate various engagements and projects effectively.Manage administrative tasks, project management duties, and client relations, which include active client engagement and meetings.Undertake additional duties as assigned.

Join us at WPP Media, a global leader in media innovation, as a Senior Associate in our dynamic Clients team based in Kuala Lumpur, Malaysia. We are seeking a driven individual with a passion for media to manage client advertising needs effectively across various channels. In this role, you will build strong relationships with clients, comprehend their business objectives, and transform these insights into impactful advertising strategies. You will be involved in overseeing the entire campaign lifecycle, from strategy and planning to execution and optimization.

Join Nintex as an IT Security Compliance Analyst, where you will play a pivotal role in ensuring our information security policies, standards, and practices meet compliance requirements. The ideal candidate will collaborate with various teams to assess and improve our security posture, while also ensuring adherence to relevant regulations.

Join our dynamic team as a Senior Associate in Audit at fuku. We offer extensive career development opportunities, including a Professional Study Scheme designed to enhance your professional skills. As an Approved Employer for Professional Development and Trainee Development by the Association of Certified Chartered Accountants (ACCA), you will gain invaluable exposure to audits of publicly listed companies and participate in various corporate exercises, including IPOs. Benefit from hands-on mentoring and direct guidance from experienced Assurance Assistant Managers and Managers.Key Responsibilities:- Lead audit assignments from inception to completion, including: - Conducting audit fieldwork, documenting findings, and compiling comprehensive audit working papers. - Identifying key issues, presenting audit findings and recommendations, and executing follow-up actions while adhering to tight deadlines. - Reviewing and finalizing audit reports.- Utilize your solid understanding of accounting and auditing principles, including MFRS, IFRS, MPERS, CA 2016, and ISA.- Supervise and mentor Assurance Associates, addressing team needs and requirements.- Foster excellent communication with peers, superiors, and external stakeholders.

Join our dynamic team at mufginvestorservices as a Senior Associate in Fund Accounting. In this key role, you will leverage your expertise to manage financial records, ensure compliance with regulations, and assist in the preparation of financial statements. Your analytical skills will be crucial in identifying discrepancies and resolving issues effectively. This hybrid position allows you to balance remote work with in-office collaboration.

Join Roland Berger as a Process Compliance and Controlling Specialist in our Kuala Lumpur office. In this pivotal role, you will be responsible for ensuring adherence to processes and controls across our operations. Your expertise will contribute to optimizing workflows and enhancing organizational compliance.As a member of our team, you will collaborate with various departments to develop and implement process improvements, conduct audits, and provide training on compliance standards. Your analytical skills will be crucial in identifying areas for enhancement and ensuring that our processes align with industry best practices.

Join Our Team at Airwallex!Airwallex is a revolutionary unified payments and financial platform designed for global enterprises. With our cutting-edge infrastructure and proprietary software, we empower over 200,000 businesses globally—including notable names like Brex, Rippling, Navan, Qantas, and SHEIN—to seamlessly manage everything from business accounts and payments to spend management and embedded finance solutions on a global scale.Headquartered in Melbourne, we boast a diverse team of more than 2,000 talented innovators across 26 offices worldwide. Valued at US$8 billion and supported by top-tier investors such as T. Rowe Price, Visa, and Mastercard, Airwallex is at the forefront of shaping the future of global financial services. If you are eager to engage in the most ambitious work of your career, we invite you to join us!

Join Capco as a Lead Risk & Compliance (Quality Assurance), where you will play a pivotal role in ensuring compliance and risk management within our projects. You will lead QA initiatives to assess and mitigate risks, contributing to the overall integrity and efficiency of our operations.

This Senior Associate, IT Application Support Analyst role centers on supporting Flexcube and related applications for Mufg Investor Services in Kuala Lumpur. The position calls for hands-on problem-solving and collaboration with both internal teams and clients. Main responsibilities Maintain and support Flexcube systems, focusing on stable and reliable operation. Troubleshoot application issues, respond to user concerns, and work to minimize downtime. Partner with internal groups and clients to resolve problems and improve the overall user experience. Assist with ongoing enhancements to ensure the stability of critical IT systems. Requirements Proven experience supporting Flexcube applications. Ability to manage and enhance core IT applications. Comfortable working with both technical teams and end users to solve issues.

Join Ramboll as a Senior Associate in Structural Engineering, specializing in high-rise and complex building projects. In this role, you will leverage your expertise to lead innovative design solutions and ensure high-quality deliverables that meet international standards. You will collaborate with a diverse team of professionals to enhance our reputation for excellence in engineering and sustainable design.

Join our dynamic VANTAGE team at Control Risks as an Associate Research Manager, where we specialize in third-party due diligence to assess our clients' current, former, or potential counterparties. Our mission is to identify any issues that could pose reputational or business risks, no matter where they are in the world. This role is compliance-driven and involves managing a high volume of work.The Associate Research Manager will play a critical role in maintaining the quality of VANTAGE outputs. You will oversee and mentor a team of researchers, ensuring they produce clear, analytical, and exceptionally well-written reports that safeguard our clients' integrity and reputation.In addition, you will assist the Research Manager in training new researchers and managing projects, utilizing both internal and external resources to ensure timely and effective project completion.

Establish and maintain strong collaborative relationships with local government officials, including the Police Force, Fire & Rescue Department, and Special Services.Oversee coordination among departments during emergency situations to ensure the safety of visitors, staff, and contractors within MyTOWN Shopping Centre. Lead initiatives aimed at identifying, implementing, and enhancing systems that mitigate business losses, financial impacts, and prevent incidents.Conduct thorough risk assessments across all business functions.Manage the performance of outsourced security personnel and the auxiliary police unit, providing comprehensive monthly reports.Lead the security department, ensuring compliance with MyTOWN’s safety and security protocols in all aspects of security controls and systems.Oversee the operations of the Fire Control Room and all associated systems, including Fire Protection, Public Address, Fireman Intercom, CCTV, and lift controls, ensuring all maintenance and reporting protocols are adhered to.Implement and enforce safety and fire regulations within the mall, including conducting security inspections and audits. Develop strategies for continuous improvement in mall security.Oversee the annual CAPEX and OPEX budget planning for the security department.Investigate and report on safety and security incidents in a timely manner, including reviewing Lost and Found reports and taking necessary follow-up actions.Ensure high security standards across all monitored areas and address potential operational challenges, including crowd and traffic management, process gaps, and risk exposure.Ensure compliance with internal and external audits, including Sec Check and insurance inspections, while coordinating with the Emergency Response Team for effective emergency management.Train and familiarize all Auxiliary Police and Security Personnel with firefighting, theft response, bomb threat management, and incident handling in accordance with MyTOWN’s Safety and Security protocols and relevant government regulations.Promote awareness among co-workers and external service providers regarding MyTOWN’s Code of Conduct, Anti-Corruption & Bribery Policy, operational procedures, and local health, safety, and environmental legislation to foster a culture of transparency and ethical behavior.

Join Our MissionFounded in 2014, ShopBack was inspired by a vision from Henry and Joel to revolutionize the relationship between consumers and brands. They recognized the constraints of traditional marketing and seized the opportunity to provide enhanced value for both parties. This vision quickly transformed into a tangible product, and within a weekend, the initial prototype was created alongside co-founders. Today, ShopBack proudly serves over 50 million users across 13 markets, collaborates with more than 20,000 merchants, and facilitates over half a million transactions every day. We are on a mission to create The World’s Most Rewarding Way to Shop, and we invite dynamic and driven individuals to be part of our journey.As our Regional Senior CRM Associate, you will spearhead ShopBack's engagement and retention strategies throughout the Asia-Pacific region. You will define a visionary approach for CRM to drive growth, establish best practices across various markets, and lead teams in delivering personalized, data-driven experiences that foster user loyalty.This position requires a strategic leader capable of integrating high-level strategic thinking with impeccable execution, influencing stakeholders at all levels, and maximizing impact across diverse markets.

Join Our JourneyShopBack, founded in 2014 by visionaries Henry and Joel, set out to transform the way brands and consumers interact, beyond just a Cashback platform. With their background in advertising, they recognized the challenges of conventional marketing and seized the opportunity to enhance value for both brands and consumers. What started as an idea quickly materialized into a prototype developed over a weekend with the co-founders. Today, ShopBack proudly serves over 50 million users across 13 markets, partners with more than 20,000 merchants, and facilitates over half a million transactions daily. We are on a mission to create The World’s Most Rewarding Way to Shop, and we invite passionate and ambitious individuals to be part of our journey.Become a vital member of our vibrant marketing team, where you can ignite brand campaigns into reality! We are on the lookout for an enthusiastic local marketing specialist with exceptional project management skills, who flourishes in fast-paced settings, to scale and oversee merchant and category campaigns with Singapore's leading brand partners across the Food & Beverage, Fashion, Beauty, and Home & Living sectors.If you are motivated to drive campaigns that connect brands with consumers and thrive in a team of ambitious colleagues, this opportunity is tailor-made for you!

Join a rapidly expanding Retail Forex/CFD trading platform as the Financial Crime Compliance Director! Based in vibrant Kuala Lumpur, Malaysia, this pivotal role offers an opportunity for overseas candidates with relocation support. Your MissionTake charge of establishing a robust financial crime and client risk function from the ground up. This position empowers you with full ownership to create the framework, assemble your team, and drive measurable outcomes.Not merely a policy-writing role, we seek individuals with hands-on expertise in identifying suspicious trading behaviors, investigating irregular client activities, and developing surveillance systems on live retail platforms. Key Responsibilities- Oversee transaction monitoring and identify suspicious activities across client accounts- Manage the SAR/STR process, identifying, documenting, and escalating concerns- Conduct investigations into abnormal trading activities such as wash trading and multi-account fraud- Assess risks associated with IB and agent channels, including rebate abuse and mass account schemes- Develop and refine rules engines and alert thresholds, transitioning from manual to systematic processes- Lead your team and report directly to senior managementWhat You Bring- Minimum 12 years of experience in Financial Crime Compliance (FCC), AML, or transaction monitoring, with at least 3 years in a retail FX/CFD environment- Proficiency with MT4/MT5 back-office monitoring systems- Fluency in Mandarin is essential for engaging with our Chinese native clientele- Proven experience in building detection frameworks or monitoring systems from inceptionThis is a confidential search; details about the company will be shared during conversations. We welcome candidates from Singapore, Malaysia, Hong Kong, and Greater China.