Job Responsibilities:
- Support the Compliance Section in instilling a ‘compliance aware” culture within the Company.
- Assist in ensuring Company’s compliance with laws, rules and regulations set by statutory and regulatory bodies.
- Support in monitoring the implementation of the Company’s compliance requirement (eg: BNM’s regulated products, FSA, AML/CFT, JSOX, etc).
- Assist in ensuring the Company’s compliance with the laws, rules and regulations set by the statutory and regulatory bodies.
- Assist in the implementation of compliance training program.
- Support in reviewing the Company’s documents (policies/procedures) inclusive of documents related to BNM’s regulated products.
- Support the Compliance Section on regulatory compliances, including the compliance of Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT).
Job Requirement :
- Bachelor’s Degree in Management/Business Administration/Legal/Compliance or other related field.
- Minimum 3 to 5 years of working experience in Compliance Department/Audit.
- Experience in a compliance function is preferred, and preferably gained from the banking or financial credit services industry.
- Excellent interpersonal skills and a good team player.
- Proactive attitude with the ability to think and plan ahead.
- Ordered, organized and able to determine priorities for self and subordinates.
- Communicate effectively to various groups of people and portray a pleasant personality.
- Able to work tight deadlines and multi-tasking.
Perks & Benefits
- Flexible working hours
- Casual dress code
- Medical insurance
- Personal leave
Job Location
No. 8, Level 18, UOA Corporate Tower, Avenue 10, The Vertical Bangsar South City, Jalan Kerinchi, 59200 Kuala Lumpur
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