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Compliance Manager

Compliance Manager

Newsoft IT Solutions Sdn BhdKuala Lumpur, Kuala Lumpur, Malaysia
19 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