Assistant Manager: Advisory Compliance & Financial Crime

Zurich Insurance; Kuala Lumpur; On-site; MYR 70,000 - 90,000; Full time

Job summary

A leading insurance firm in Kuala Lumpur seeks a Compliance Officer to promote an ethics-based culture and ensure compliance with laws and regulations. This role involves assessing new laws, performing compliance reviews, and supporting financial crime compliance controls. Candidates should hold a Bachelor's degree and have at least 5 years of relevant experience. Strong interpersonal skills and initiative are key attributes.

Qualifications

• Minimum of 5 years of relevant experience.
• Knowledge of financial products and systems.
• Possession of relevant compliance certifications is an advantage.

Responsibilities

• Ensure compliance strategy aligns with business and regulatory requirements.
• Assess new laws and regulations for applicability.
• Perform compliance review for BAU activities.
• Support financial crime compliance controls including AML/CFT.
• Prepare compliance reports for management.
• Promote ethics-based culture through training.
• Support continuous improvement initiatives.

Skills

Understanding of Insurance and Takaful laws

Strong interpersonal skills

Self-motivated attitude

Initiative

Education

Bachelor's degree

Job description

A leading insurance firm in Kuala Lumpur seeks a Compliance Officer to promote an ethics-based culture and ensure compliance with laws and regulations. This role involves assessing new laws, performing compliance reviews, and supporting financial crime compliance controls. Candidates should hold a Bachelor's degree and have at least 5 years of relevant experience. Strong interpersonal skills and initiative are key attributes.