{"id":8355,"date":"2024-06-21T04:03:09","date_gmt":"2024-06-21T04:03:09","guid":{"rendered":"https:\/\/peoplelake.asia\/?post_type=awsm_job_openings&#038;p=8355"},"modified":"2024-12-21T17:32:36","modified_gmt":"2024-12-21T17:32:36","slug":"customer-funds-compliance-and-regulatory-reporting","status":"expired","type":"awsm_job_openings","link":"https:\/\/peoplelake.asia\/zh\/?post_type=awsm_job_openings&p=8355","title":{"rendered":"Customer Funds Compliance and Regulatory Reporting"},"content":{"rendered":"<p><strong>Why Should You Apply For The Job<\/strong><\/p>\n<p>1. Work in fast growing multi-national Fintech company with strong presence in Worldwide.<br \/>\n2. Great career exposure and development opportunity.<br \/>\n3. Good remuneration.<\/p>\n<p><strong>Job Description<\/strong><\/p>\n<p>\u2022 Implement or monitor key control processes in relation to customer funds protection as required by regulations in various APAC regions.<br \/>\n\u2022 Analyze customer funds\u2019 data and prepare regulatory returns related to Customer Funds Management.<br \/>\n\u2022 Coordinate with external auditors to ensure compliance with regulations and facilitate the annual audit process.<\/p>\n<p><strong>Requirements<\/strong><\/p>\n<p>\u2022 3 years or above proven experience in financial institutions with a focus in customer funds operation. Experience in payment industry is highly sought after.<br \/>\n\u2022 Strong knowledge of regulation requirements on safeguarding and reporting.<br \/>\n\u2022 Strong communication and interpersonal skills.<br \/>\n\u2022 Language proficiency in English and Mandarin.<\/p>\n<p><strong>About The Company<\/strong><\/p>\n<p>Our client is a world-renowned fintech company, a world-leading internet open platform with strong presence in APAC and the rest of the world.<\/p>\n<p>For more information, you may reach out to Kennard at his email at kennard@peoplelake.asia.<\/p>","protected":false},"excerpt":{"rendered":"<p>Why Should You Apply For The Job 1. Work in fast growing multi-national Fintech company with strong presence in Worldwide. 2. Great career exposure and development opportunity. 3. Good remuneration. Job Description \u2022 Implement or monitor key control processes in relation to customer funds protection as required by regulations in various APAC regions. \u2022 Analyze [&hellip;]<\/p>","protected":false},"author":4,"featured_media":8356,"template":"","meta":{"_joinchat":[]},"class_list":["post-8355","awsm_job_openings","type-awsm_job_openings","status-expired","has-post-thumbnail","hentry","job-category-compliance","job-type-full-time","job-type-permanent","job-location-kuala-lumpur","job-industry-fintech"],"_links":{"self":[{"href":"https:\/\/peoplelake.asia\/zh\/wp-json\/wp\/v2\/awsm_job_openings\/8355","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/peoplelake.asia\/zh\/wp-json\/wp\/v2\/awsm_job_openings"}],"about":[{"href":"https:\/\/peoplelake.asia\/zh\/wp-json\/wp\/v2\/types\/awsm_job_openings"}],"author":[{"embeddable":true,"href":"https:\/\/peoplelake.asia\/zh\/wp-json\/wp\/v2\/users\/4"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/peoplelake.asia\/zh\/wp-json\/wp\/v2\/media\/8356"}],"wp:attachment":[{"href":"https:\/\/peoplelake.asia\/zh\/wp-json\/wp\/v2\/media?parent=8355"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}