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Compliance Officer
RM2,500 - RM3,500 Per Month
Sepenuh Masa
Kepong, Kuala Lumpur
Jadilah pemohon terawal!
Posted 3 months ago • Closing 28 Mar 2023
Jadilah pemohon terawal!
Kelayakan
- Candidate must possess at least a diploma or degree in law/business/finance or equivalent.
- No working experience required. Fresh graduates are encouraged to apply.
- Good command of English, able to communicate and write in English.
- Possess good analytical skill, good time management, able to learn fast and work independently.
- Able to work well in a team environment and contribute ideas.
- Detailed oriented and organized. Able to work weekend.
- Having a good command of different language is an advantage.
IMPORTANT:
This Branch is located at Kepong, Kuala Lumpur.
Successful candidate will firstly be bound by a 3-month contract. Upon end of contract, subsequent conversion into permanent staff or renewal for a longer period is possible, subject to work performance.
Must be able to work on Saturday.
Tanggungjawab
- To ensure the company is in compliance with all the regulatory requirements
- To ensure all staff are in compliance with the company policies & procedures
- To develop and maintain company policies & procedures
- To develop and maintain Customer Due Diligence (CDD) files and other documentation of reviews
- Establish and maintain close working relationship with all operation units and good communication with staff from all levels of the company
- Provide regular staff training on ML/TF or operational risk related matters
- Perform on-going monitoring on day-to-day
- business activities/transactions and provide resolutions on identified risks
- Perform analysis on customers, transactions and other business activities for risk identification and mitigation
- Prepare periodic compliance report to The Board
- Any other ad-hoc compliance/risk management tasks assigned from time to time
Manfaat
EPF/SOCSO, Performance Bonus, Maternity Leave
Manfaat tambahan
- Annual Leave
- EPF / SOCSO / PCB
- Performance Bonus
- Medical and Hospitalisation Leave
Soal Jawab Jawatan
Tanya soalan dan majikan akan menjawab tentang jawatan ini
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