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Compliance Officer Banking

Newsoft IT Solutions Sdn BhdKuala Lumpur, Kuala Lumpur, Malaysia

18 hari lalu

Penerangan pekerjaan

Requirements

Preferably with bank compliance experience (3 to 5 years)
Compliance officer
Handle bank reviews and queries
Direct dialing with client experiences
Arrange bank account opening

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 or Singapore

Benefits

Medical

Annual Leave

EPF / SOCSO / PCB

Skills

Policy Development Risk Management Regulatory Compliance Audit and Investigation Legal Research Regulatory Compliance Knowledge Audit and Investigation Skills Communication Skills Analytical Thinking

Important Information

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Compliance Officer • Kuala Lumpur, Kuala Lumpur, Malaysia