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Compliance Manager

Newsoft IT Solutions Sdn BhdKuala Lumpur, WP Kuala Lumpur, Malaysia

15 days ago

Job description

Requirements

Proficiency in English and Mandarin is an advantage
Candidate possesses at least a Degree or above
Preferably with bank compliance experience 5 years and above
Able to connect the dots / logical thinking skills
Meticulous
Handle timelines
Able to communicate and articulate
Good writing skills
Can be based in Malaysia, Singapore or Hong Kong

Responsibilities

Handle bank reviews and queries

Arrange bank account opening

Direct dialing with client about a compliance query

Benefits

Medical

Annual Leave

EPF SOCSO

Skills

Policy Development Risk Management Regulatory Compliance Audit and Investigation Legal Research Banking Communication Analytical thinking Policy development Risk assessment Regulatory knowledge Audit and investigation

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Manager Compliance • Kuala Lumpur, WP Kuala Lumpur, Malaysia