Go Back

Executive, Compliance

03/09/18 8:57
Location:
Selangor
Job Type:
Full Time
Salary:
[n/a]
Start Date:
03/09/2018

Job Description

1.       To assist HOS on implementation of Compliance Programs and its related activities to prevent improper conduct or non-compliances.

2.       To assist HOS in keeping Head of Compliance, Senior Management and Board informed of non-compliance incidents/issues through the submission of Compliance Reports.

3.       To assist HOS in providing training, guidance and supervision to staff to enable staff to carry out their duties effectively.

4.           To assist HOS to ensure new updates of Regulatory or Statutory requirements are complied with and implemented on a timely basis by the respective departments.

5.       To assist HOS to track all audit findings related to Compliance reported by BNM, external and internal auditors.

6.       To assist HOS in attending queries on compliance matters.

7.       To assist HOS to monitors, and as necessary, coordinates compliance activities of other departments to remain abreast of the status of all compliance activities and to identify trends.

8.       To assist HOS on Compliance monitoring via monitoring systems for detection of money laundering and suspicious activities.

9.       To assist HOS to provide reports on a regular basis, and as directed or requested, of the operation and progress of compliance efforts.

10.     Assume responsibility of other relevant tasks as assigned from time to time.


Job Requirement

Qualification: Degree in Law/Banking/Finance or equivalent field           

 Experience: Minimum 2 years of working experience in compliance related field, preferable

in Audit or Compliance area

 Knowledge: Conversant with compliance management and a general knowledge on

legislation, rules and regulations

 Skills/ Competencies:  Good communication and interpersonal skills 

 

 






Save this job Email this job



Featured Jobs


GPS Tech Solutions Sdn Bhd
Sales Executive RM 2200
Express
Why join us?A subsidiary company of Berjaya Group5 working days ...

Richemont Luxury (Malaysia) Sdn. Bhd.
Senior Customer Service
Express
 KEY RESPONSIBILITYOperational monitoring of all repairs in Retail & Wholesale ...

Wiserf Technologies Sdn Bhd
SENIOR SALES
Job Descriptions:Identifies and contact business opportunities / potential customer / ...

Security Marketing Sdn Bhd
Sales Executive
Responsibilities :Sales activities in assigned territoryMeet sales target, do collection, ...

Kein Hing Industry Sdn Bhd
Production Planning and Control - Executive
Responsibilities:To do production control and  planning and liaise with production ...

Sistem Bidara Sdn Bhd
PROJECT MANAGER
Responsibilities:Responsible for overall project delivery, implementation, accomplishment and coordinationLiaising with ...



Highlights