Risk & Compliance Analyst / Associate

Risk & Compliance Analyst / Associate
Company:

Endowus


Place:

Malasia


Job Function:

Finance

Details of the offer

Risk & Compliance | Malaysia**About us**:Endowus is Asia's leading fee-only digital wealth platform. Licensed by the Monetary Authority of Singapore (MAS) and Hong Kong Securities & Futures Commission (SFC), Endowus is the first digital advisor in the region to span both private wealth (Cash) and public pension savings (CPF & SRS in Singapore), helping all investors grow their money with expert advice, institutional access to financial solutions, low and fair fees, and a delightful personalised digital wealth experience.Our clients entrust us with a responsibility that goes far beyond technology or financial markets - they entrust us with their wealth - their livelihoods and ambitions of a better future for themselves and their loved ones. Our mission is clear: help people invest better so they can live easier today, and better tomorrow.**The people you will work with**:The team has deep domain knowledge in finance and technology, bringing together decades of experience at Morgan Stanley, Amazon, JPMorgan, UBS, Goldman Sachs, Blackstone, Vanguard, ANT, Fidelity, McKinsey, Grab, ByteDance, and many others. See our leadership team here. We practise inclusion and treasure our diversity in background and experience. A diverse team is our biggest asset and we look for people who share our belief in Endowus' clear mission.?**Investors, recognition, licensing**:Endowus is backed by global leading strategic and venture capital investors including UBS, SoftBank Ventures Asia, Lightspeed Venture Partners, Samsung Ventures, Prosus Ventures, EDBI, ZVC, Singtel Innov8.Endowus' leadership and growth have been recognised by the industry and it has attained numerous awards including Singapore's Rising Star and Fintech Innovation in Asset Management, CEO of the Year, CIO of the Year (Asia Asset Management's Best of the Best Awards 2022), Singapore's Fintech Startup of the Year (The Asset Triple A Digital Awards 2022), LinkedIn Top Start-ups 2021, Forbes Asia 100 to Watch, WealthTech of the Year (Asia FinTech Awards 2022), Top 15 Singapore's Best Workplaces Award and Top 100 Asia's Best Workplaces Award 2022 (Great Place to Work).Job Responsibilities- Review of high risk clients during onboarding process, ongoing and periodic review- Review and assess suspicious transactions- Perform fit and proper assessments- Maintain conflict of interests / outside business interest registers- Support Compliance monitoring programme- Support gathering of information for audit /regulatory inspections and reporting- Carry out any other regulatory compliance related work**Requirements**:- Bachelor degree- 2-3 years of relevant experience in similar roles in FIs or other fintech- Working knowledge and experience in similar role- Attention to details- Strong analytical and problem-solving skills- Able to work independently and proactively take ownership**Benefits & perks**:- Stock options in a fast growing company**:- Employee discount for investing at Endowus- Flexible working hours and locations so you can live life and your best work - you are trusted to be responsible- Competitive Staff Benefits; Annual leave, Life & Medical Insurance, Flexible Benefits Allowance**:- Office Productivity Equipment; Omnidesk Standing Desk & Ergonomic Chairs, Dell UltraSharp USB Type-C Monitor, high-end computer peripherals- Choice of latest Apple or PC equipment**Note:- is only applicable to Full-Time employees****?***:- How to apply- Everyone can be an Endowus client. If you are not yet a client, please create an account to understand our services and technology, and can see if our mission is something that aligns with your personal beliefs. We value your feedback on our product and will ask you for your insights throughout the interview process.with the following details:- Attach your CV- Content portfolio — Original content creation (English and Traditional Chinese), translation (English to Traditional Chinese), any marketing/social media samples- Requirement for credit bearing- Notice period (if any)- Current location- Visa assistance for role location? (Y/N)


Source: Whatjobs_Ppc

Job Function:

Requirements

Risk & Compliance Analyst / Associate
Company:

Endowus


Place:

Malasia


Job Function:

Finance

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