Compliance Officer

Businesslist; Kuala Lumpur; On-site; MYR 162,000 - 198,000; Full time

Benefits offered by this job

Competitive annual salary

Career progression opportunities

Permanent position in a well-established organization

Supportive working environment

Job summary

Businesslist is seeking a Compliance Officer in Kuala Lumpur to develop and maintain compliance policies aligned with financial regulations. The role includes monitoring regulatory developments, conducting audits, and providing guidance on compliance matters.

Candidates should have a degree in Law, Finance, or Business, and experience in compliance within financial services. The position offers a competitive salary between MYR 162,000 and MYR 198,000, along with opportunities for career progression.

Qualifications

• Degree in a relevant field is required.
• Strong knowledge of financial regulations and compliance frameworks is necessary.
• Proven experience in compliance or risk management within financial services is needed.

Responsibilities

• Develop and maintain compliance policies and procedures.
• Monitor regulatory developments and update internal policies.
• Conduct compliance audits and risk assessments.
• Provide compliance training and guidance to staff.
• Collaborate with stakeholders on compliance issues.
• Prepare compliance reports for regulatory authorities.
• Investigate compliance breaches and recommend actions.
• Maintain records of compliance activities.

Skills

Financial regulations knowledge

Compliance frameworks knowledge

Analytical skills

Communication skills

Problem-solving skills

Attention to detail

Education

Degree in Law, Finance, Business, or related field

Job description

Responsibilities

• Develop, implement, and maintain compliance policies and procedures in line with regulatory requirements.
• Monitor and assess regulatory developments, ensuring timely updates to internal policies.
• Conduct regular compliance audits and risk assessments.
• Provide training and guidance to staff on compliance-related matters.
• Collaborate with internal and external stakeholders to address compliance issues effectively.
• Prepare and submit compliance reports to regulatory authorities as required.
• Investigate and resolve compliance breaches, recommending corrective actions.
• Maintain accurate records and documentation of compliance activities.

Qualifications

• A degree in Law, Finance, Business, or a related field.
• Strong knowledge of financial regulations and compliance frameworks.
• Proven experience in compliance or risk management within the financial services industry.
• Excellent analytical and problem-solving skills.
• Strong communication and interpersonal abilities to liaise with diverse stakeholders.
• High attention to detail and a proactive approach to managing regulatory risks.

Benefits

• Competitive annual salary between MYR 162000 and MYR 198000.
• Exciting opportunities for career progression in the financial services industry.
• A permanent position within a large and well-established organization.
• Exposure to a professional and supportive working environment.

If you are ready to take the next step in your career as a Compliance Officer, we encourage you to apply today!