Legal & Compliance Analyst (APAC) Job at Randstad (Kuala Lumpur)

Regulatory Reporting Sr. Analyst - AVP

The Regulatory Reporting role is a senior analyst position within the Global Reg...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

6+ years of financial industry work experience in Operations, Middle Office, or Projects with an in depth understanding of financial products
Operations Regulatory reporting experience will be considered favorably
Strong technical problem-solving skills and an ability to identify conflicts, discrepancies and other issue
Strong work ethic and highly motivated individual with outstanding record of professional achievement
Attention to detail, proactive in identifying, escalating and resolving potential issues
Strong control and Compliance focus
Material experience with operational risk disciplines
processes, risks, and controls
Strong leadership, interpersonal skills and project management skills
Demonstrated ability to thrive in meeting Regulatory and Compliance requirements would have an added advantage

Job Responsibility

Ensure completeness, accuracy and timely preparation of the monthly and daily reports submitted to multiple Regulators across the APAC region
Establish controls for monitoring regulatory reports such as reconciliations, validation checks and variance analysis
Serve as a subject matter expert and central point of contact for regulatory advice and interact with Business, Legal and Compliance as needed to provide responses to regulatory inquiries
Mitigate, manage, escalate, track, and ensure resolution on issues that pose operational regulatory risk to the firm
Develop and maintain effective partnerships with all stakeholders on regulatory related issues
Implement changes to reporting process based on new or changing regulations in conjunction with Business, Operations, Technology, Compliance and Legal
Responsible front to back testing of business and regulatory change, ensuring results are documented and presented for sign off by the supervisor
Automation and Change Management for on-boarding of new reports into the Regulatory Operations Group
Assist the team during regulatory inquiries and examinations, delivering accurate information and analysis to aid regulatory reviews
Has the ability to operate with a limited level of direct supervision

Fulltime

Senior Tax Analyst

We are currently looking for a Senior Tax Analyst, APAC to join our tax team in ...

Location

Singapore , Singapore

Salary:

Not provided

Coty Inc.

Expiration Date

Until further notice

Requirements

Bachelor's degree or above in finance, tax or a related field
Accredited Tax Advisor is a plus
Minimum 5 years of relevant tax experience, with at least 3 years in a Big Four accounting firm and 2 years in a global corporation
Knowledge and experience in direct and indirect taxes (corporate tax, withholding tax, VAT/GST, transfer pricing, tax incentives, etc.) across APAC region, especially China and Australia
Knowledge of customs valuation is a plus
Experience in managing tax audits/investigations and tax reporting
Experience in US tax reporting is a plus
Fluent in English, effective communication skills, hands-on and meticulous
Ability to read and communicate in Chinese (Mandarin) is a plus
Ability to work independently and manage multiple priorities in a fast-paced environment

Job Responsibility

Support and work closely with finance/custodian teams on tax compliance matters e.g. review tax computations/returns, support tax audits/investigations, and implement/review tax controls, policies, and processes
Work in partnership with cross functional teams (Commercial, Accounting, Legal, Treasury, Supply Chain, Customs, etc.) for development and implementation of key strategic business initiatives, routes to market, reorganizations, etc. while ensuring compliance with applicable tax laws/regulations and global tax policies
Research and monitor tax legislation changes (e.g. global minimum tax) and assess the implications to the Group
Provide direct tax, indirect tax and transfer pricing advisory on complex tax issues/topics to internal stakeholders
Manage and support local and global tax projects
Support transfer pricing monitoring, compliance and review of documentation
Review quarterly/yearly global tax reporting packages and questionnaires
Monitor external tax consultants spent periodically
Other ad-hoc tasks as assigned

Head of Business Growth APAC

At Airbus Defence and Space (ADS), the Public Safety and Security (PSS) team is ...

Location

Singapore , Singapore Area

Salary:

Not provided

Airbus

Expiration Date

Until further notice

Requirements

At least 12-15 years of experience in Telecommunications or related field
Bachelor's Degree in Telecommunications, Business, or related
Strong listening, communication and interpersonal skills with aptitude in building relationships with executives of all organizational levels
Solid leader with track record of managing employees
Proactive approach and ability to both influence at a senior level and perform hands-on tasks e.g. tendering, marketing campaigns, reporting, etc.
Track record of successful leadership in change management projects
High motivation for new business development
Strong co-ordination skills
Ability in problem-solving and solid decision maker
Availability to travel in the region about 50-100 days per year as required (50%)

Job Responsibility

Achieve order intake targets (in line with profitability and cash objectives) in the region through development of new/current business opportunities
Lead an international team of 6 sales (in place or to be recruited), with a span of control of ~10 additional persons (bid managers, business analysts, procurement, legal, finance) and engagement of large teams (up to 20) for large campaigns
Reports in business reviews, liaises with Airbus Defence and Sales Key Account Managers in the countries, leads marketing decisions and engage the marketing and communication team accordingly (exhibition, marketing events, reseller seminars... )
Make sure that Airbus processes and are properly followed, especially with regards to Ethics and Compliance
Support the development of trust relationships with assigned Mobile Network Operators (MNO) or VAR accounts at the level of key influencers
Identify, develop, maintain and expand customer Power Base (e.g. influencers, decision makers, etc.)
Acquire a thorough understanding of MNO/Secure Mobile Virtual Network Operator (SMVNO) needs and requirements regarding business critical (enterprise) and mission critical (public safety) segments
Actively identify customer pain points from both technology and business aspects and capability of finding technical, commercial and/or operations solutions for the same
Understand PSS portfolio and capabilities in order to best position them in the market
Drive initiatives with 3rd parties and Systems Integrators when needed to cover gaps and improve the business solutions

Fulltime

APAC Immigration Lead, Vice President

At Citi, we get to connect millions of people across hundreds of cities and coun...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

6-10 years of relevant experience
Strong foundational knowledge of immigration laws and regulations, particularly within their designated cluster or functional area
Excellent communication skills
Attention to details
Global mind-set and experience in working in multi-national companies
Ready for changes and challenges
Proven ability to operate and influence effectively within a matrixed and flexible organizational structure
Excellent relationship management skills, a commitment to customer service, and experience with supplier management
Strong organizational, project management, and problem-solving skills, with the ability to manage multiple priorities
Exceptional interpersonal, verbal, and written communication skills, with the ability to present complex information clearly to diverse audiences

Job Responsibility

Lead the day-to-day execution and management of global immigration programs within a specific cluster
Implement and ensure adherence to Citi's Global Immigration Policy and governance framework within the assigned cluster
Drive operational excellence by ensuring the regional immigration team and supporting vendors provide a consistent, high-quality experience
Leverage reporting and analytics to monitor program effectiveness and identify areas for improvement
Develop and maintain Citi-specific intranet immigration pages, operating manuals, knowledge articles and FAQs
Provide expert immigration advisory support to internal business managers and HR community
Manage internal reviews or audits of immigration data, processes, and policies
Utilize Workday for immigration recordkeeping, monitoring, and ensuring data accuracy
Identify, assess, and escalate potential global/regional immigration risks
Implement and contribute to the cluster's immigration processes, controls, third party risk management

Fulltime

Apac Immigration Lead, Vice President

At Citi, we get to connect millions of people across hundreds of cities and coun...

Location

Philippines , City of Taguig, Metro Manila

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

6-10 years of relevant experience
Strong foundational knowledge of immigration laws and regulations, particularly within their designated cluster or functional area
Excellent communication skills
Attention to details
Global mind-set and experience in working in multi-national companies
Ready for changes and challenges
Proven ability to operate and influence effectively within a matrixed and flexible organizational structure
Excellent relationship management skills, a commitment to customer service, and experience with supplier management
Strong organizational, project management, and problem-solving skills, with the ability to manage multiple priorities
Exceptional interpersonal, verbal, and written communication skills, with the ability to present complex information clearly to diverse audiences

Job Responsibility

Lead the day-to-day execution and management of global immigration programs within a specific cluster
Implement and ensure adherence to Citi's Global Immigration Policy and governance framework
Drive operational excellence by ensuring the regional immigration team and supporting vendors provide a consistent, high-quality experience to employees, managers, and HR business partners
Leverage reporting and analytics to monitor program effectiveness and identify areas for improvement
Develop and maintain Citi-specific intranet immigration pages, operating manuals, knowledge articles and FAQs
Provide expert immigration advisory support to internal business managers and HR community
Manage internal reviews or audits of immigration data, processes, and policies
Utilize Workday for immigration recordkeeping, monitoring, and ensuring data accuracy and completeness
Identify, assess, and escalate potential global/regional immigration risks
Implement and contribute to the cluster's immigration processes, controls, third party risk management and monitoring mechanisms

What we offer

Opportunity to grow your career
give back to your community
make a real impact
Discover the top benefits offered to our global workforce, designed to support your well-being, growth and work-life balance

Fulltime

Corporate Security Manager

The Security Manager for EMEA and APAC plays a key regional role in executing Va...

Location

United Kingdom , London

Salary:

Not provided

Valvoline

Expiration Date

Until further notice

Requirements

Bachelor’s degree in Security Management, Criminal Justice, International Relations, or related field (or equivalent professional experience)
6+ years of experience in corporate or regional security operations, ideally across multiple countries
Demonstrated knowledge of physical security best practices, incident response, and investigations
Experience working with international partners and adapting approaches across diverse regulatory and cultural contexts
Strong communication and stakeholder management skills
Ability to work independently and navigate a matrixed, global organization
Fluent in English
additional languages preferred
Willingness to travel across the EMEA and APAC regions as needed

Job Responsibility

Lead execution of VGO’s corporate security programs in EMEA and APAC, ensuring alignment with global standards
Conduct physical security assessments at regional sites and support implementation of mitigation plans
Serve as a point of contact for local site teams on day-to-day security matters
Support incident management, response coordination, and after-action reviews for security events within the regions
Partner with HR, Legal, and IT to conduct internal investigations when necessary
Maintain confidential documentation of incidents and resolutions
Monitor regional security threats and assist in travel risk reviews and protocols
Coordinate with global partners and executive teams to provide security guidance and logistical support during international travel or events
Evaluate regional risks and contribute to security risk registers and mitigation strategies
Ensure compliance with internal policies, local regulations, and best practices in physical security and duty of care

Fulltime

Commodities Operations Senior Analyst

The Commodities Operations Senior Analyst is an intermediate level position with...

Location

Singapore , Singapore

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

5-8 years of relevant experience preferred
Relevant Degree and/or equivalent experience in Finance or fast-paced working environment is preferred
Understanding of confirmations and settlements processes as well as operational risk
General knowledge of Commodities is desirable
Good knowledge of OTC long-form Confirmations, ISDA & CSA is desirable
Energetic, flexible, collaborative, proactive and independent
Strong, influential communicator who is articulate and concise
Strong risk management and control mindset
Ability to identify gaps in controls and provide solutions
Provides evaluative judgment based on analysis of information in complicated, unique and dynamic situations

Job Responsibility

Process commodities trade confirmations and settlements in a timely, accurate and effective manner
Physical Inventory reconciliation (i.e. India Gold)
Investigation, escalation, and resolution of cash breaks
Coordination with the Global Cash Breaks team
Liaise with Global Commodities Stakeholders (Trading, Sales, Middle office, Legal and Technology)
Provide support to Front Office Sales & Trading for all commodity confirmations and settlements related queries
Identify control deficiencies, resolve issues and escalate control gaps & issues to senior management
Approval responsibilities for both STP and Manual Payments release
Overseeing and developing our APAC Commodities Operations Team
Risk management and oversight of critical core operations activities

What we offer

Excellent training opportunities to continuously learn and develop across the wide range of Commodity products
Opportunity to grow your career, give back to your community and make a real impact

Fulltime

Futures, derivatives clearing, prime and otc bilateral margining operations analyst

Futures, Derivatives Clearing, Prime and OTC Bilateral Margining Senior Analyst ...

Location

Hong Kong , Kowloon

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

BS/BA degree and equivalent work experience
5+ years of working experience in Tier 1 global financial institution preferably in a Collateral Management / Margin processing role
Good understanding and experience in the Collateral Management / Margin processes and products including but not limited to Equities, Futures, Listed/Centrally cleared derivatives, OTC derivatives, FX and Commodities and their associated legal documentation
Possess good knowledge of using third party Collateral Management / Portfolio reconciliation / Settlement Processing tools - Acadia, TriResolve, Alert, etc. to facilitate margining process
Energetic, flexible, collaborative, and proactive
a leader who can positively and productively add product impact to both strategic and tactical technology
Strong, influential communicator who is articulate and concise
Strong risk management and control mindset
Provides evaluative judgment based on analysis of factual information in complicated, unique and dynamic situations
draws on diverse range of internal and external sources

Job Responsibility

Overseeing and leading daily core operations maintaining a culture and environment where processes, risks and controls are continually monitored, and potential risks escalated on a timely basis as well as acting as a senior point of escalation
Developing an effective control framework that fully meets Audit, Compliance and Regulatory requirements
delivery of periodic presentations to external regulators as required
Ensuring the infrastructure and tools are in place to effectively manage risk and service our clients to a high standard
Ownership of all assigned counterparties
Focus on High quality and accuracy of data input and verification
Agreeing exposures with Counterparties utilizing cash, securities and re-pricing
Coordinating, monitoring, booking and approving a high volume of collateral movements using Citi’s internal systems
Investigation and resolution of collateral breaks, disputes and queries
Timely completion of reconciliations and reporting processes

Fulltime

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Legal & Compliance Analyst (APAC)

Job Description

Job Responsibility

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