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Mandarin Risk Compliance Analyst

Mandarin Risk Compliance Analyst

KAALI HR Sdn. Bhd.Kuala Lumpur, Kuala Lumpur, Malaysia
20 hari lalu
Penerangan pekerjaan

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

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    Compliance Analyst • Kuala Lumpur, Kuala Lumpur, Malaysia