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Compliance Officer

Hiredly XKuala Lumpur, MY

30+ days ago

Job description

Perform Know-Your-Client review for onboarding of clients. -Perform periodic compliance review of clients. -Prepare and submit periodic regulatory reporting. -Provide compliance advice, review and interpretation on regulations and internal policies; support the Business on proper and timely implementation of procedures to comply with local regulations. -Provide advice on AML / CFT regulations, policies, review of businesses’ AML / CFT procedures and controls. -Prepare and review regulatory related training material and conduct training for staff. -Point of contact to ensure business awareness of immediate escalation of significant emerging compliance issues, incidents reporting process, necessary suspicious activity report. -Handling regulatory enquiries and co-ordination of regulatory inspections. [Apply now at https : / / my.hiredly.com / jobs / jobs-malaysia-hiredly-x-job-compliance-officer]

A bachelor's degree ideally in a field related to law, finance, business administration, or a similar area. -Experience in compliance, risk management, or a related field is highly valued. -Have experience in compliance reporting for Labuan Authority would be an additional advantage. -1 to 2 years of experience in compliance role would be sufficient.

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Compliance Officer • Kuala Lumpur, MY