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Compliance Executive

MAA GROUP BERHADKuala Lumpur, Kuala Lumpur, Malaysia

7 hari lalu

Penerangan pekerjaan

POSITION SUMMARY

Monitoring of regulatory requirements pertaining to Anti-Corruption, Anti-Money Laundering, Personal Data Protection Act, Corporate Governance and other requirements imposed by the authorities.
Assist the Head of Compliance in reporting compliance matters to Audit & Governance Committee on a quarterly basis.
Supervise, monitor, and evaluate the outsource engagement of internal audit function for the Group.The incumbent also ensures Group-wide implementation of the Enterprise Risk Management (ERM) framework.

ESSENTIAL FUNCTIONS

To assist in the review and update of compliance policies, procedures, and manuals to ensure they remain effective and up to date.

To ensure effective implementation of appropriate policies and procedures, including Customer Due Diligence ("CDD"), record-keeping, on-going due diligence, suspicious transaction report and combating of terrorism.

Conduct regulatory related training to Group of Companies.

To ensure proper identification of risks associated with new products or services or risks arising from the operational changes, including the introduction of new technology and processes.

To ensure compliance with any other obligations that are imposed by the authorities.

Ensure accurate and timely recording of document movements into and out of the custody system.

Keep abreast with developments in the internal audit and risk management fields with a view to incorporating the same (where applicable) into the Group's processes and procedures so that the overall compliance / governance framework remains current and relevant to the evolving operating environment / conditions.

REQUIREMENTS

Computer literacy and familiarity with Audit and Risk Management software.

Strong leadership skills; able to work independently and as a team player.

Good command of the English language with strong communication skills; written and verbal with excellent presentation skills.

Good organizational and analytical skills; able to work in a fast-paced environment with quick turnarounds.

Buat amaran kerja untuk carian ini

Executive Compliance • Kuala Lumpur, Kuala Lumpur, Malaysia