Prepare and present monthly financial reports (P&L, balance sheet, internal summaries), and liaise with directors for budget review and strategic input
Continuously improve and document finance workflows and SOPs to support scalability
Attend and contribute to weekly finance meetings with directors, raising red flags and sharing insights...
At the same time being responsible that the Commerzbank and its subsidiary Company global payment processes and policies are adhered to meticulously.
Identify weakness in processes, controls and ensure that expenses and month end processes are allocated to the correct cost center upon payment of invoices and passing accounting entries as required.
Provide direction, recommendations with the aim of strengthening the control environment; implement and / or support necessary changes....
Dashboard Support: Maintain the data feeds for regional reporting, ensuring that automated systems are pulling accurate information.
Operational Support
Process Verification: Ensure that the foundational standards set by the regional office are being utilized correctly by local teams in their workflows....
Build and grow lasting relationships with professionals, business owners, and affluent clients, allowing you to establish trust and lifelong partnerships.
Monitor trends and investment landscapes, allowing you to provide proactive, data-driven financial strategies that adapt to your clients' evolving needs.
Conduct regular portfolio reviews and strategic check-ins, ensuring your clients' financial plans remain perfectly aligned with their life milestones and shifting long-term goals....
Own the partner relationships with the licensed intermediaries and fund managers whose products the platform carries, including the written allocation of anti-money laundering monitoring responsibility.
Own P&L, customer growth, revenue, unit economics and operating performance.
Run the platform so that it operates in an orderly, fair and transparent manner, with fair and transparent fees and an applied rulebook....
Own the partner relationships with the licensed intermediaries and fund managers whose products the platform carries, including the written allocation of anti-money laundering monitoring responsibility.
Own P&L, customer growth, revenue, unit economics and operating performance.
Run the platform so that it operates in an orderly, fair and transparent manner, with fair and transparent fees and an applied rulebook....
Easy Access via Public Transport: About 5-minute walk from Taman Jaya LRT station.
Perform 1st level review & analysis for AML Transaction Monitoring alerts and WL-X Customer Screening alerts in timely manner as per Service Level Agreement (SLA).
Act as transaction monitoring backup alert handler (Level 1 processing) to ensure operational stability within Compliance Ops Department....
Prepare monthly financial statements, management reports, and supporting schedules for review.
Perform balance sheet reconciliations and ensure all reconciling items are properly investigated and resolved promptly.
Reconcile bank accounts, intercompany balances, supplier accounts, and customer accounts regularly to ensure accuracy and completeness of financial records....