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Mandarin Risk Compliance Analyst

KAALI HR Sdn. Bhd.Kuala Lumpur, Kuala Lumpur, Malaysia

17 days ago

Job description

Requirements

Proficiency in Mandarin (spoken and written) is mandatory to support the China market.
Good command of English , both verbal and written.
Minimum Diploma qualification with at least 1 year of customer service experience ; OR
Degree holders are encouraged to apply (fresh graduates welcome).
Willing to work on-site at KL Sentral (Work at Office).

Working Location : KL sentral

Normal working hours : Rotating shift (5 work days, 2 days off)

Responsibilities

Identifying potential risks to the organization, evaluating their likelihood and impact, and developing risk mitigation strategies.

Ensuring adherence to relevant laws, regulations, and industry standards, and generating reports on compliance status.

Designing and implementing compliance programs to address identified risks and ensure ongoing compliance.

Assisting with internal and external audits, providing data and information, and ensuring findings are addressed.

Working closely with various teams, providing guidance on compliance matters, and communicating with stakeholders.

Benefits

Paid training will be provided.

KPI Allowance

Annual Leave + Medical Leave + EPF + SOCSO

MNC and friendly working environment.

Additional Benefits

Allowance Provided

Training Provided

Performance Incentive

Skills

Mandarin

Important Information

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Compliance Analyst • Kuala Lumpur, Kuala Lumpur, Malaysia

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