Compliance Executive (Financial Services)

Carro; Subang Jaya; On-site; MYR 35,000 - 45,000; Full time

Job summary

A leading automotive marketplace is seeking a Compliance Executive in Subang Jaya, Malaysia. The role focuses on ensuring compliance with laws and regulations while managing risks. Candidates should have a Bachelor's Degree in Banking or Finance, with one year of relevant experience, although fresh graduates are encouraged to apply. The company offers flexible working arrangements and comprehensive benefits, promoting a supportive and inclusive work environment.

Benefits

Medical benefits

Insurance

Flexible working arrangements

Learning and development programs

Fun employee events

Qualifications

• 1 year of experience in the hire-purchase industry.
• Working experience in AML/CFT, compliance, risk, or audit will be an advantage.
• Fresh graduates are encouraged to apply.

Responsibilities

• Ensure compliance with laws and regulations.
• Identify and manage non-compliance risks.
• Work with other departments to improve quality.
• Liaise across departments regarding compliance issues.
• Assist in reviewing compliance policies.

Skills

Detail-oriented

Self-motivated

Microsoft Office (Excel, Word, PowerPoint)

Education

Bachelor's Degree in Banking/Finance or equivalent

Job description

Compliance Executive (Financial Services)

Carro has carved out a reputation as Southeast Asia’s largest online automotive marketplace. This tech unicorn is a people-centric business with over 4,000 employees in 7 countries who speak 9 languages. Working here, you’ll be part of a diverse, inclusive team that drives innovation and change, and find a place that supports your growth and development. Visit us at www.carro.co

Why work with Carro?

Join the region’s largest online automotive marketplace with offices in 7 countries.

Firsthand experience in reshaping the automotive industry using the latest technologies, such as AI and machine learning

Formal and informal learning and development programs to support your growth and career progression.

Comprehensive benefits include medical, insurance, and well-being.

Flexible working arrangements upon request.

Learn from some of the most experienced mentors in the technology and automotive space.

Meet and interact with colleagues from all around Asia.

Pursue opportunities to work in departments in other countries and regions.

Diverse and inclusive working environment with modern workspaces.

Fun and engaging employee events, initiatives, and celebrations.

About your role

To ensure the company complies with the laws, rules & regulations set by the statutory & regulatory bodies.

To identify any non-compliance with the company’s policies & standard operating procedures, manage & monitor to mitigate the risk.

Work together with other departments to improve the quality.

Liaise across departments regarding compliance issues and facilitate.

Coordinate with different department managers to review all departmental compliance policies.

Assist in reviewing the company’s Policies / Standard Operating Procedures.

Assist with any ad hoc tasks assigned by the superior.

Requirements

Bachelor's Degree holder in Banking/Finance or equivalent field.

1 year of experience in the hire-purchase industry.

Fresh graduates are encouraged to apply.

Working experience in an AML/CFT, compliance, risk, or audit will be an added advantage.

Familiar with Microsoft office (Excel, Word, and Powerpoint)

Others: Details-oriented and self-motivated

Founded in 2015, Carro is Southeast Asia's largest online used car marketplace. By offering a trustworthy and transparent experience, Carro transforms the traditional way of buying and selling cars through proprietary pricing algorithms, AI-enabled capabilities, and innovative technological solutions.

Carro holds a strong presence in key markets across the Asia Pacific, including Malaysia, Indonesia, and Thailand, and has recently expanded its reach to Japan and Taiwan. Headquartered in Singapore, the unicorn startup is supported by more than 4,500 employees across Asia-Pacific and has raised over US$1B in debt and equity from Temasek, Softbank Vision Fund, and several other sovereign funds. For more information, please visit:www.carro.co

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 .