Compliance Manager

ZICO Trust (M) Berhad; Petaling Jaya; On-site; MYR 90,000 - 180,000; Full time

Job summary

ZICO Trust (M) Berhad is seeking a Compliance Manager to lead and oversee the organisation’s compliance framework and internal controls in Malaysia.

The role requires 3–4 years of relevant experience, a Diploma or Degree in Compliance, Finance or Risk Management, and fluency in Bahasa Malaysia and English. You will monitor regulatory developments, develop policies, advise management, and liaise with regulators and auditors to ensure AML, governance and statutory compliance.

Qualifications

• 3–4 years of relevant compliance experience.
• Diploma/Degree in Compliance, Finance, Risk Management, or related field.
• Fluent in Bahasa Malaysia and English.
• Proficient with Microsoft Office and related software.
• Solid understanding of AML, regulatory requirements and compliance risk management.

Responsibilities

• Lead and oversee the organisation’s compliance framework and internal controls.
• Ensure business operations comply with applicable laws and regulations.
• Monitor regulatory developments and assess compliance risks.
• Develop and review compliance policies, procedures and controls.
• Conduct regular compliance reviews and identify areas for improvement.
• Provide compliance advice to management and relevant departments.
• Oversee regulatory reporting and liaise with regulators, auditors and external parties.
• Ensure compliance with AML, corporate governance and other statutory requirements.

Skills

AML knowledge

Compliance risk management

Regulatory knowledge

Education

Diploma/Degree in Compliance, Finance, Risk Management

Tools

Microsoft Office

Job description

ZICO Trust (M) Berhad is a registered trust company under the Trust Companies Act 1949 of Malaysia and is regulated by the Companies Commission of Malaysia (CCM). We aspire to provide a diverse range of trust services to our clients during our period of business operation. We specialise in Private Trust, Fiduciary services and Estate Planning services. Acting as a trusted intermediary for businesses and individuals, our support revolves around the seamless facilitation of asset administration and astute management, all with the ultimate goal of ensuring the smooth transition of assets to their rightful and deserving beneficiaries.

We provide a range of services aimed at ensuring effective investment and proficient wealth management. Our unwavering commitment is to prioritise our clients' interests above all else, making their financial well-being the focal point of every decision. To fulfil this commitment, our team consists of highly skilled and experienced legal and financial experts, ensuring our clients receive the highest level of expertise and guidance in their wealth management journey.

Our affiliation with ZICO enables us to strengthen our services. It also allows individuals and organisations to capitalise on opportunities across the ASEAN region through ZICO's multidisciplinary professional services, regional capabilities and local insights.

OVERVIEW

We are looking for a Compliance Manager.

Hiring Position

Compliance Manager.

Job Description

• Lead and oversee the organisation’s compliance framework and internal controls.
• Ensure business operations comply with applicable laws and regulations.
• Monitor regulatory developments and assess compliance risks.
• Develop and review compliance policies, procedures and controls.
• Conduct regular compliance reviews and identify areas for improvement.
• Provide compliance advice to management and relevant departments.
• Oversee regulatory reporting and liaise with regulators, auditors and external parties.
• Ensure compliance with AML, corporate governance and other statutory requirements.

Job Requirements

• 3 - 4 years of relevant experience.
• Diploma/Degree in Compliance, Finance, Risk Management, or other relevant field.
• Fluent in Bahasa Malaysia and English.
• Proficient in Microsoft Office applications and other relevant software.
• Good understanding of Anti-Money Laundering (AML), compliance risk management and regulatory requirements.