Unit controller jobs in Labuan

 ...programs, risk assessments, licensing obligations, and internal controls for our Labuan-licensed offshore financial services company. This...  ...activities and file STRs/SARs with the Financial Intelligence Unit when appropriate. • Manage staff AML/CFT training and promote... 

 ...Responsibilities Conduct regular compliance reviews and audits to identify potential risks and control gaps Collaborate with business units to develop and implement effective compliance controls and procedures Provide guidance and training to staff on compliance... 

 ...and ensure adherence to corporate governance standards. Provide expert compliance and legal guidance to management and business units on regulatory matters related to banking and financial services. Conduct internal compliance reviews and audits to identify risks... 

 ...auditors, to facilitate smooth audit processes Develop and maintain standard operating procedures (SOPs) for accounting processes and controls Contribute to the continuous improvement of accounting systems and processes Assist in special projects, such as system... 

 ...project managers and head of department. Contribute and maintain the application release documentation and adopt modern version control strategies. Contribute to the application’s user guide documentation and technical documentation. Investigate and resolve any... 

 ...the exchange's compliance with all applicable regulatory requirements, including AML/KYC/STR, licensing, reporting, and internal controls. Develop, implement, and maintain compliance policies, procedures, and manuals. Conduct reviews on client onboarding, due diligence...