Labuan Financial Services Authority (Labuan FSA)
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    Labuan Financial Services Authority (Labuan FSA)
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    Jobs

    Jobs at Labuan Financial Services Authority (Labuan FSA)

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    Manager Risk Management & Compliance

    at Labuan Financial Services Authority (Labuan FSA)
    Labuan
    Leads enterprise risk and compliance functions, embedding risk awareness and ensuring business continuity across Labuan FSA.
    Leads enterprise risk and compliance functions, embedding risk awareness and ensuring business continuity across Labuan FSA.
    classification: Banking & Financial ServicesBanking & Financial Services
    26d ago
    26d ago

    Supervisor, AML & NLE Supervision

    at Labuan Financial Services Authority (Labuan FSA)
    Labuan
    Conducts AML/CFT supervision, risk assessments, enforcement, and training to ensure compliance by financial and non-licensed entities.
    Conducts AML/CFT supervision, risk assessments, enforcement, and training to ensure compliance by financial and non-licensed entities.
    classification: Banking & Financial ServicesBanking & Financial Services
    26d ago
    26d ago

    Senior Officer / Officer, Investigation

    at Labuan Financial Services Authority (Labuan FSA)
    Labuan
    To uphold confidence in Labuan IBFC by investigating complaints and breaches, and recommending appropriate legal or enforcement actions.
    To uphold confidence in Labuan IBFC by investigating complaints and breaches, and recommending appropriate legal or enforcement actions.
    classification: AccountingAccounting
    26d ago
    26d ago

    Manager, Integrity

    at Labuan Financial Services Authority (Labuan FSA)
    Labuan
    Drive integrity and anti-corruption framework, ensuring compliance, misconduct oversight and a strong integrity culture.
    Drive integrity and anti-corruption framework, ensuring compliance, misconduct oversight and a strong integrity culture.
    classification: AccountingAccounting
    26d ago
    26d ago