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Compliance Manager

Newsoft IT Solutions Sdn BhdKuala Lumpur, Kuala Lumpur, Malaysia

20 days ago

Job description

Requirements

Preferably with bank compliance experience 5 yrs and above
Handle bank reviews and queries
Arrange bank account opening
Direct dialing with client about compliance query

Responsibilities

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, Macao or Hong Kong

Benefits

Medical

Annual Leave

Additional Benefits

EPF / SOCSO / PCB

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, Kuala Lumpur, Malaysia