Auction Operations & Compliance Officer

CIMB; Malaysia; On-site; MYR 60,000 - 80,000; Full time

Job summary

A leading bank in Malaysia is seeking a candidate for a role focused on managing legal processes and ensuring regulatory compliance. Responsibilities include ensuring timely execution of legal actions, providing support in budget delivery, and collaborating closely with team managers to resolve issues effectively. This role is essential for maintaining the integrity of the legal workflow and compliance with banking regulations. Candidates should be proactive in identifying and mitigating potential fraud.

Responsibilities

• Ensure all legal processes are timely executed with nil backlog.
• Support in delivering the portfolio monthly and annual budget.
• Provide feedback to improve legal workflow and report generation.
• Work closely with Team Manager to resolve sensitive issues.

Job description

A leading bank in Malaysia is seeking a candidate for a role focused on managing legal processes and ensuring regulatory compliance. Responsibilities include ensuring timely execution of legal actions, providing support in budget delivery, and collaborating closely with team managers to resolve issues effectively. This role is essential for maintaining the integrity of the legal workflow and compliance with banking regulations. Candidates should be proactive in identifying and mitigating potential fraud.