Compliance Officer

E-Globex Sdn Bhd; Kuala Lumpur; On-site; MYR 150,000 - 200,000; Full time

Job summary

A licensed Money Changer in Kuala Lumpur is seeking a compliance officer to ensure adherence to regulatory requirements and internal policies. The ideal candidate will have a diploma or degree in law, business, or finance, and fresh graduates are encouraged to apply. Key responsibilities include developing compliance policies, staff training, and reporting. Benefits include EPF/SOCSO, training, and annual leave, with a 5 to 5.5 working days arrangement.

Benefits

EPF/SOCSO

Training Provided

Annual Leave

Qualifications

• Able to communicate and write in English.
• Fresh graduates are encouraged to apply.
• Possess good analytical skills and work independently.

Responsibilities

• Ensure the company complies with regulatory requirements.
• Develop and maintain company policies and procedures.
• Conduct staff training on ML/TF related matters.

Skills

Good command of English

Analytical skills

Time management

Teamwork

Detail-oriented

Education

Diploma or degree in law/business/finance or equivalent

Job description

E-Globex Sdn Bhd started operating as a licensed Money Changer and was incorporated on 22 January 2008. Through years of hard work and dedication, we have accumulated industry specific experiences especially in Money Services Business (MSB) while contributing to society and the growth of our company.

We are expanding and we are looking for people to GROW WITH US!

*Only complete and updated resumes will be considered. Candidates who simply apply without any strong interest in the position will be blacklisted.

Requirements

• Candidate must possess at least a diploma or degree in law/business/finance or equivalent.

• No working experience required. Fresh graduates are encouraged to apply.

• Good command of English, able to communicate and write in English.

• Possess good analytical skill, good time management, able to learn fast and work independently.

• Able to work well in a team environment and contribute ideas.

• Detailed oriented and organized. Able to work weekend.

• Having a good command of different language is an advantage.

Responsibilities

• To ensure the company is in compliance with all the regulatory requirements.

• To ensure all staff are in compliance with the company policies & procedures.

• To develop and maintain company policies & procedures.

• To develop and maintain Customer Due Diligence (CDD) files and other documentation of reviews.

• Establish and maintain close working relationship with all operation units and good communication with staff from all levels of the company.

• Provide regular staff training on ML/TF or operational risk related matters.

• Perform on-going monitoring on day-to-day business activities/transactions and provide resolutions on identified risks.

• Perform analysis on customers, transactions and other business activities for risk identification and mitigation.

• Prepare periodic compliance report to The Board.

• Any other ad-hoc compliance/risk management tasks assigned from time to time.

IMPORTANT:

• 5 to 5.5 working days arrangement.

Benefits

• EPF/SOCSO
• Training Provided
• Annual Leave