This job offer is not available in your country.
Senior Compliance Officer
Taj MuhabathKuala Lumpur, Kuala Lumpur, Malaysia1 day ago
Job descriptionPropose, review, and ensure the effective implementation of internal AML / CFT policies and procedures . Lead and manage the implementation of the Compliance and AML / CFT Programme , covering compliance governance, AML / CFT risk assessment, STR investigations, and training. Ensure the Company’s full compliance with all statutory and regulatory requirements issued by Bank Negara Malaysia and other relevant authorities. Customize and update AML / CFT mechanisms such as Risk-Based Approach (RBA), On-Going Due Diligence (ODD), and Red Flag Parameters in line with business growth and emerging ML / TF trends. Provide regulatory advisory to management and operational units on AML / CFT and BNM-related guidelines. Identify and assess regulatory changes or emerging risks and disseminate updates to relevant business units proactively. Maintain professional relationships with regulators and authorities, engaging actively on compliance reporting, audit reviews, and corrective action implementation. Conduct continuous compliance risk assessments and recommend preventive or corrective measures. Oversee the internal audit programme to ensure effective AML / CFT monitoring and compliance levels. Detect irregular or suspicious activities, conduct internal analysis, and ensure timely STR reporting to FIED (BNM) . Implement employee competency and training programmes to ensure staff possess sufficient knowledge and skill in AML / CFT compliance. Liaise directly with BNM and other regulators on compliance-related matters. Coordinate compliance activities across departments and provide timely reports to the CEO and COO . Present regular compliance and risk updates to the Board of Directors , including recommendations for mitigation and improvement. Supervise and guide the Assistant Compliance Officer , reviewing reports, monitoring transaction reviews, and validating training materials. Minimum Bachelor’s Degree in Law, Finance, Accounting, Business Administration , or a related discipline. Minimum 5 years of working experience in Compliance, AML / CFT, or Regulatory Audit within the Money Services Business , Banking , or Financial Services industry. Strong knowledge of Money Services Business Act 2011 , AMLA 2001 , and BNM Policy Documents on AML / CFT and Fit & Proper Criteria. Demonstrated ability to interpret and apply BNM regulations effectively. Excellent analytical, communication, and leadership skills. Meets BNM’s Fit and Proper Criteria , demonstrating integrity, competence, financial soundness, and professional reputation. High level of confidentiality, independence, and sound judgment in compliance matters.
Overview
TAJ MUHABATH SDN. BHD., a licensed Money Services Business (MSB) regulated by Bank Negara Malaysia (BNM), is seeking a highly experienced and dedicated Senior Compliance Officer to join our Compliance Department. This role is critical in strengthening the Company’s compliance governance and ensuring full adherence to BNM’s AML / CFT regulatory framework, Money Services Business Act 2011, and internal risk management standards.
Location : Kuala Lumpur
- Employment Type : Full-Time
Responsibilities
Qualifications & Requirements
Be careful - Don’t provide your bank or credit card details when applying for jobs. Don\'t transfer any money or complete suspicious online surveys. If you see something suspicious, report this job ad.
Sign in
Sign in to start saving jobs in your profile. Don’t have a Jora account? Register with : Do you want to receive recommendations for similar jobs?
By creating an email alert, I agree to Jora\'s Terms and Privacy Policy and can unsubscribe anytime. If I\'m below legal age requirements, I have parental consent for Jora to process my data.
#J-18808-Ljbffr
Create a job alert for this search
Compliance Officer • Kuala Lumpur, Kuala Lumpur, Malaysia
Related jobs
- Promoted
Senior Compliance Counsel
TOTAL Deutschland GmbHKuala Lumpur, Kuala Lumpur, Malaysia Are you passionate about upholding integrity and driving ethical excellence in a dynamic energy environment?.TotalEnergies EP Malaysia is seeking a dedicated and experienced.This role is central to...Show moreLast updated: 14 days ago
- Promoted
Senior Officer, Risk & Compliance
MRANTIKuala Lumpur, Kuala Lumpur, Malaysia MRANTI Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.Senior Officer, Risk & Compliance.The Senior Officer of Risk & Compliance supports the Head of Risk & Compliance to implement effect...Show moreLast updated: 8 days ago
- Promoted
Compliance Officer
RHB Banking GroupKuala Lumpur, Kuala Lumpur, Malaysia To establish and ensure the Business Division comply with relevant laws, rules, regulations and guidelines on the fund management industry by conducting Compliance Reviews;.To provide advice, guida...Show moreLast updated: 15 days ago
- Promoted
Senior Analyst, Anti-Financial Crime Compliance (AFCC)
Finmo Tech Pte LtdKuala Lumpur, Kuala Lumpur, Malaysia Senior Analyst, Anti-Financial Crime Compliance (AFCC).Finmo’s cloud-native platform is designed to eliminate the complexities of global payments and financial operations.Our next-generation Treasu...Show moreLast updated: 30+ days ago
- Promoted
Compliance Operations Lead(001469)
Sunrate Pte. Ltd.Kuala Lumpur, Kuala Lumpur, Malaysia SUNRATE is a global payment and treasury management platform for businesses worldwide.Since its inception in 2016, SUNRATE has been recognised as a leading solution provider and has enabled compani...Show moreLast updated: 30+ days ago
- Promoted
Compliance Operations Lead
SUNRATEKuala Lumpur, Kuala Lumpur, Malaysia SUNRATE is a global payment and treasury management platform for businesses worldwide.Since its inception in 2016, SUNRATE has been recognised as a leading solution provider and has enabled compani...Show moreLast updated: 3 days ago
- Promoted
Manager / Senior Executive, Compliance
pitchINKuala Lumpur, Kuala Lumpur, Malaysia IN is Malaysia's leading digital fundraising and investment platform, registered as a Recognised Market Operator (RMO) with the Securities Commission of Malaysia.
We're committed to democratizing ac...Show moreLast updated: 30+ days ago
- Promoted
Senior Compliance Manager, Market Conduct
BusinesslistKuala Lumpur, Kuala Lumpur, Malaysia Develop, implement, and monitor compliance frameworks for market conduct within the insurance industry.Ensure alignment with local and international regulatory requirements, including reporting and...Show moreLast updated: 30+ days ago
- Promoted
Senior Specialist, Risk & Compliance
FFM BerhadSelangorMalaysia, Selangor, Malaysia Senior Specialist, Risk and Compliance supports the Senior Manager in ensuring the company's full adherence to all relevant legal, regulatory, and internal policy requirements, with a specific focu...Show moreLast updated: 3 days ago
- Promoted
Senior Executive, Compliance
ELK-DESA CAPITAL SDN BHDKlang City, Selangor, Malaysia ELK-DESA CAPITAL SDN BHD is seeking a skilled and experienced Senior Executive, Compliance to join our team in Klang, Selangor.
In this full-time role, you will be responsible for ensuring the compa...Show moreLast updated: 3 days ago
- Promoted
AVP, Group Compliance (Capital Market Supervision)
Kenanga Investment Bank BerhadKuala Lumpur, Kuala Lumpur, Malaysia AVP, Group Compliance (Capital Market Supervision).To support and assist the Senior Vice President of Capital Market Supervision, Group Compliance, to promote and manage regulatory compliance requi...Show moreLast updated: 10 days ago
- Promoted
Expression of Interest : Compliance and Engagement Manager - Zone 3
The British American Tobacco GroupSelangorMalaysia, Selangor, Malaysia JOB TITLE : Compliance and Engagement Manager – Zone 3.EXTERNAL JOB TITLE : Compliance and Engagement Manager – Zone 3.FUNCTION : Global Business Solutions (GBS).
SUB FUNCTION : Global Business Solution...Show moreLast updated: 3 days ago
- Promoted
Senior Executive Integrity & Compliance
Kumpulan Perangsang Selangor BerhadSelangorMalaysia, Selangor, Malaysia Add expected salary to your profile for insights.Bachelor’s degree in Law, Business Administration, Finance, Accounting, Risk Management, or related field.
Professional certifications (e.Certified I...Show moreLast updated: 3 days ago
- Promoted
Senior Executive, Regional Compliance
LocktonKuala Lumpur, Kuala Lumpur, Malaysia Lockton Federal Territory of Kuala Lumpur, Malaysia.Reporting into the Regional Leader- Legal, Risk & Compliance, you will be joining our business at an exciting period of change and development fo...Show moreLast updated: 1 day ago
- Promoted
Ops Lead + Compliance
Acceron Digital Services Sdn BhdSelangorMalaysia, Selangor, Malaysia Lead and manage daily infrastructure, network, and security operations to ensure service continuity.Ensure continuous compliance with Malaysian regulatory requirements and international standards (...Show moreLast updated: 3 days ago
- Promoted
Senior Compliance Officer
CaladanKuala Lumpur, Kuala Lumpur, Malaysia We’re looking for a proactive Compliance Manager to help operationalise our compliance framework as we scale — embedding strong controls and processes across trading, operations, and finance.Implem...Show moreLast updated: 1 day ago
- Promoted
Senior Officer / Officer - Policy, Compliance & Operation Risk
Pac LeaseKuala Lumpur, Kuala Lumpur, Malaysia Senior Officer / Officer - Policy, Compliance & Operation Risk.Add expected salary to your profile for insights.Conduct research to ensure that the department stays abreast with legal developments re...Show moreLast updated: 2 days ago
- Promoted
Compliance & Risk Officer
Sunway MoneySubang Jaya, Selangor, Malaysia Sunway Money is a 100% owned subsidiary of Sunway Berhad, which is one of the largest conglomerates listed on Bursa Malaysia.
We are Malaysia’s first completely online & licensed remittance house wh...Show moreLast updated: 26 days ago