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Assistant Compliance Officer

Assistant Compliance Officer

Taj MuhabathKuala Lumpur, Kuala Lumpur, Malaysia
18 hari lalu
Penerangan pekerjaan

TAJ MUHABATH SDN. BHD., a licensed Money Services Business (MSB) regulated by Bank Negara Malaysia (BNM), is seeking a motivated and detail-oriented Assistant Compliance Officer to support the Company’s compliance and AML / CFT operations.

This role is ideal for individuals looking to build a foundation in regulatory compliance , AML / CFT practices , and internal audit functions within the financial services sector.

Responsibilities :

  • Assist the Compliance Officer in performing day-to-day compliance back-office tasks, including customer and transaction reviews, as well as ongoing monitoring activities.
  • Support the preparation of compliance reporting, including monthly compliance review reports, quarterly RBA reports, and internal training materials.
  • Conduct off-site and on-site compliance audits at branches and follow up on the implementation of corrective actions based on identified findings.
  • Assist in analyzing internal STR reports submitted by branches and provide input for the Compliance Officer’s review.
  • Ensure proper and up-to-date record-keeping within the Compliance Department under the supervision of the Compliance Officer.
  • Support internal awareness initiatives and compliance-related communications across departments.

Qualifications & Requirements

  • Minimum Diploma or Bachelor’s Degree in Finance, Accounting, Business Administration, or related field.
  • Minimum 1–2 years of experience in Compliance, Audit, or AML / CFT functions within the Money Services Business, Banking, or Financial Services industry.
  • Basic understanding of BNM AML / CFT policies, Money Services Business Act 2011, and the RBA framework.
  • Strong analytical, documentation, and communication skills.
  • Detail-oriented, disciplined, and able to handle confidential information with integrity.
  • Proficiency in Microsoft Office applications (Excel, Word, PowerPoint).

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    Buat amaran kerja untuk carian ini

    Compliance Officer • Kuala Lumpur, Kuala Lumpur, Malaysia