MYR2,300 - MYR3,000 Per Month
Kepong, Kuala Lumpur
Jadilah pemohon terawal!
Posted 4 months ago • Closing 20 Jun 2024
Jadilah pemohon terawal!
Kelayakan
- Candidate must possess minimum Diploma, Professional Certificate in Regulatory Compliance or equivalent.
- Required language(s): English, Bahasa Malaysia
- At least 1 Year of working experience as Compliance in collection/receivable or related field & Legal knowledge is an advantage.
- Preferably from Compliance specialized in Banking/Financial Services, Call Centre, Debt Collection Agency or equivalent. In charge of supervising and handling issues related to compliance with laws or regulations
- Knowledge in FDCP, Anti-Money Laundering, Know-Your-Customer Due Diligence, Data Privacy issues and other regulatory requirements.
- Hands on experience in audit, investigation, training, policy development and process improvement.
- Must be multitask oriented, organized, set priorities and meet deadlines.
- Good interpersonal, negotiation, organizational and report writing skills.
- Knowledge in IT and Cybersecurity
Tanggungjawab
- Conduct periodic internal reviews or audits to ensure that compliance procedures are followed.
- Must be multitask oriented, organized, set priorities and meet deadlines.
- Good interpersonal, negotiation, organizational and report writing skills.
- Develop standards of conduct and policies and procedures to promote compliance with legal and ethical requirements.
- Recommend and monitor internal systems and control to carry out the organization's standards, policies and procedures.
- Conduct internal audit and investigations for the purpose of identifying troublesome issues and deficient areas and potential breaches in compliance.
- Assess product, compliance, or operational risks and develop risk management strategies.
Manfaat
- Permanent Job / Position
- Career Growth and Enhancement
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