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Full time

Labuan, Labuan

最后机会申请此工作。

Posted 2 months ago • Closing 5 Nov 2021

最后机会申请此工作。

此职位已关闭申请需求

关闭申请需求意味着此职位已完成招聘目的,暂时不开放申请了。
您可在公司页面浏览此公司其他的工作空缺,或者浏览其他相似工作

岗位职责

• Develop compliance programs and compliance charter
• Keep acquainted with new announcements, Laws and regulations published by Labuan FSA and other relevant authorities and update Management in a timely manner to ensure compliance
• Advise management on the company’s compliance with laws and regulations through detailed reports.
• Ensure proper and timely coordination with other internal compliance functions as and when needed
• Prepare/review Annual Returns and ensure submission to relevant authorities by deadline
• Prepare/review Annual Tax return and associated Tax payable (Labuan and Income Tax Act - ITA) and ensure filing and payment to Tax authorities are made by deadline
• Handle enquiries from regulatory bodies or tax authorities
• Ensure timeliness and accuracy of the submission of regulatory reports from the relevant business/operation units
• Ensure updated records are maintained with relevant authorities
• Ensure timely submission and filing of legal documents with relevant authorities
• Ensure proper compliance with FATCA and CRS compliance reporting requirements
• Keep abreast of updated development in FATCA and CRS and ensure applicable measures in place to drive implementation of any changes
• Coordinate and conduct the KYC, AML and Other Compliance approval procedures of all new business partners/investors and on-boarded ICD personnel in entities, bodies, investee companies and funds/portfolio management related bodies.
• Ensure effective support to the fund board and relevant investment committee, including on-boarding, off-boarding of new members, updated database
• Provide internal Secretariat & Logistical Support including drafting minutes, board resolutions, investment committee resolutions, coordinating meetings, resolutions, and other related documentation
• Coordinate the activities of sourcing, engagement, mobilization and payments as related to 3rd Party Service Providers e.g. corporate secretariats, consultants, fund administrators, auditors, and Legal Counsel etc.
• Perform other adhoc duties as assigned by the Line Manager.

好处

  • EPF
  • SOCSO
  • Annual Leave

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jobs in Islamic Corporation For The Development Of The Private Sector (icd)

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