jobs in Rockwills Corporation Sdn Bhd

Rockwills Corporation Sdn Bhd

50-200 Employees

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Rockwills Corporation Sdn Bhd Careers and Job Vacancies

Expired Jobs
Senior Executive (Compliance) Senior Executive (Compliance)

Rockwills Corporation

Full Time

Petaling Jaya

  • Job Responsibilities: – Manage & update new regulatory requirements, guidelines, policies and procedures. – To document and review the company’s standard operational procedures (SOPs) and recommend the necessary improvements and controls. – Conduct review and testing on compliance of regulatory requirements. – Any other duties that may be assigned by the Head of Department and company. – To work with different internal stakeholders to drive compliance with regulations. – To promote compliance in company actively by leading and participating in relevant projects. – To prepare compliance reporting and summary of overall non-compliance matters. – Monitor AML/CFT related matters. – To assist in reviewing and maintaining compliance framework in the company. – Conduct regular compliance review to ensure compliance with regulatory and internal requirements. – Assist to document and maintain Company’s Compliance Manual, SOP inclusive for all operational and administrative matters. – Work closely with HOD on compliance, cross border issues, information sharing within group for compliance purposes and to assist in data gathering.
  • Requirements: – Candidate must possess a Degree or its equivalent in the field of Audit, Risk Management, Accounting, Finance, or other related Quality – Management Field or possess professional qualification such as CIA, ACCA or CIMA . – Candidate must be able to work with minimum supervision, enthusiastic personality, good organizational skills. – Strong attention to details, efficiency, organize, planning and problem skills are compulsory for this position. – Ability to understand broader business issues. – Ability to manage pressure and conflicting demands and priorities tasks and workload. – Self-motivated with an appetite to learn, Integrity and professional ethics as well as excellent team player. – Basic knowledge of anti-money laundering laws are an advantage.
Posted
a year ago
jobs in Rockwills Corporation Sdn Bhd
Account Officer / Executive Account Officer / Executive

Rockwills Corporation Sdn Bhd

MYR1,800 - MYR2,500 Per Month

Jalan Klang Lama, WP Kuala Lumpur

Near Train Station
  • Responsible for day to day operational matters of account department.
  • Review and analyze the monthly and quarterly financial results.
  • Prepare financial report and to ensure disclosure and presentations are in accordance with accounting standards. ...
Posted
10 years ago