Associate, Risk & Compliance

Ambition Group Malaysia; Selangor; On-site; MYR 100,000 - 150,000; Full time

Job summary

A leading recruitment agency is seeking a compliance professional in Selangor, Malaysia. The role involves ensuring compliance processes are documented, maintaining knowledge on regulations, and assisting in investigations. Candidates should have a Bachelor's Degree, basic knowledge of finance/accounting, and strong problem-solving abilities. This entry-level position is an excellent opportunity for fresh graduates or those with minimal experience. Join a dynamic team that values knowledge and compliance.

Qualifications

• Bachelor's Degree or equivalent combination of education and work experience.
• 0-1 year relevant experience.
• Fundamental knowledge of organizational finance/accounting procedures.
• Thorough understanding of best practice in Risk and Compliance.
• Strong skills in process, procedures and documentation.

Responsibilities

• Ensure all processes conducted are documented in a standard format.
• Ensure training and knowledge is up to date.
• Establish and maintain an effective relationship between teams.
• Ensure all compliance related issues are escalated and investigated.
• Assist in resolving issues from auditors and local regulators.

Skills

Problem solving

Communication

Knowledge of finance/accounting

Risk and compliance understanding

Documentation skills

Education

Bachelor's Degree or equivalent

Job description

• Ensure that all processes conducted are documented in a standard format and is maintained accessible.
• Ensure training and knowledge is up to date. This includes but is not limited to local regulatory updates, company's regulations updates etc.
• Establish and maintain an efficient, effective relationship between Risk &/or Compliance team, and Business Unit Risk &/or Compliance Champions.
• Ensure all risk &/or compliance related incidents and issues are escalated and investigated.
• Ensure all compliance related issues are escalated and investigated.
• Ensure effective risk &/or compliance framework and policies are maintained.
• Assist in resolving issues from auditors and / or local regulators.
• Analyse incidents, issues and KRI trend.
• Undertake special investigations.

About You:

• Bachelor's Degree or equivalent combination of education and work experience.
• 0-1 year relevant experience.
• Fundamental knowledge of organisational finance / accounting procedures.
• Thorough understanding of best practice in Risk and Compliance.
• Strong skills in process, procedures and documentation.

Problem solving skills and good communication.

Be careful - Don’t provide your bank or credit card details when applying for jobs. Don't transfer any money or complete suspicious online surveys. If you see something suspicious, report this job ad .

Sign in to start saving jobs in your profile.

Don’t have a Jora account? Register with:

Do you want to receive recommendations for similar jobs?

By creating an email alert, I agree to Jora's Terms and Privacy Policy and can unsubscribe anytime. If I'm below legal age requirements, I have parental consent for Jora to process my data.