Kerja Sepenuh Masa, Compliance Executive di UBB Investment Bank Limited Federal Territory - Maukerja

Job Description For Executive, Compliance

• Assist in implementing the Bank's compliance framework and policies.
• Monitor compliance with LFSA requirements and applicable regulations.
• Assist in AML/CFT/CPF activities, including customer due diligence (CDD), screening, and monitoring.
• Support compliance reviews, testing, and reporting.
• Assist in preparing regulatory submissions and compliance reports.
• Monitor regulatory updates and assess their impact on the Bank.
• Assist in reviewing and updating compliance policies and procedures.
• Support internal and external audit as well as regulatory inspection activities.
• Assist in conducting compliance training and awareness programmes.
• Maintain proper compliance records and documentation.
  

• Bachelor's Degree in Finance, Banking, Law, Business Administration, Compliance, or related field.
• Minimum 2 years of experience in Compliance, AML/CFT, Risk Management, or financial services industry.
• Good understanding of regulatory requirements and compliance practices.
• Good analytical skills and attention to detail.
• Strong integrity and ability to handle confidential information.
• Good communication and interpersonal skills.

Job Location: DESA SRI HARTAMAS, KL

Interested applicant kindly email your CV/Resume to *************