Compliance Officer

Antares Management Services; Selangor; On-site; MYR 50,000 - 67,000; Full time

Job summary

Goldbell Capital Sdn Bhd is a trusted financing company providing hire purchase and financial solutions to businesses across Malaysia. We are committed to integrity, strong governance and regulatory compliance, and we are seeking a proactive Compliance Officer to oversee the compliance framework and support a culture of compliance across the organisation.

You will monitor regulatory changes, including Bank Negara Malaysia where applicable, plus AML/CFT and PDPA requirements.

Qualifications

• Bachelor's degree in relevant fields.
• 3–5 years of experience in Compliance, Risk Management, Internal Audit, Governance or Regulatory Affairs.
• Experience in financing/regulated financial services environment is an advantage.
• Strong knowledge of AMLA, PDPA and regulatory requirements.
• Excellent communication and stakeholder management skills.
• Able to work independently with integrity and attention to detail.

Responsibilities

• Ensure compliance with laws and regulatory requirements in financing.
• Monitor regulatory changes including Bank Negara Malaysia where applicable.
• Develop and maintain compliance policies and internal controls.
• Provide timely compliance advice to Management.
• Conduct annual compliance monitoring, internal assessments and audits.
• Identify compliance risks and implement corrective actions.
• Maintain compliance registers and support enterprise risk management.
• Oversee AML/CFT compliance framework and customer due diligence processes.
• Review customer documents, agreements and marketing materials for regulatory compliance.
• Provide compliance guidance on new business initiatives and processes.
• Coordinate compliance training and internal/external audits.
• Prepare compliance reports and updates for Management.

Skills

Analytical

Report writing

Communication

Stakeholder management

Independent

Education

Bachelor's degree in Law/Finance/Accounting/Business Administration

Tools

Microsoft Office

Job description

Job Title: Compliance Officer Employment Type: Full-time

Salary Range: RM4.5K – RM6K

Reporting Manager: Nicholas Lee

Goldbell Capital Sdn Bhd is a trusted financing company providing hire purchase and financial solutions to businesses across Malaysia. We are committed to conducting our business with integrity, strong governance and regulatory compliance.

We are looking for a proactive and detail-oriented Compliance Officer to oversee the company's compliance framework, ensure adherence to regulatory requirements, and support a strong culture of compliance across the organisation.

Key Responsibilities

Regulatory Compliance & Governance

• Ensure the company complies with all applicable laws, regulations and regulatory requirements relating to the financing industry.
• Monitor changes in legislation and regulatory requirements, including Bank Negara Malaysia (where applicable), Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLA), Personal Data Protection Act 2010 (PDPA), and other relevant regulatory guidelines.
• Develop, review and maintain compliance policies, procedures and internal controls.
• Provide timely compliance advice and recommendations to Management.

Compliance Monitoring & Risk Management

• Develop and implement the annual compliance monitoring programme.
• Conduct periodic compliance reviews, internal assessments and operational audits.
• Identify compliance risks and recommend corrective and preventive actions.
• Maintain compliance registers and support enterprise risk management initiatives.

AML/CFT & Internal Controls

• Oversee the company's AML/CFT compliance framework.
• Review Customer Due Diligence (CDD), Enhanced Due Diligence (EDD) and customer risk assessments where applicable.
• Monitor compliance with internal policies and regulatory requirements.
• Investigate potential compliance breaches and recommend appropriate actions.

Business Advisory & Operational Support

• Provide compliance guidance on new business initiatives, products and operational processes.
• Review customer-facing documents, agreements, marketing materials and internal communications to ensure regulatory compliance.

Training & Reporting

• Conduct compliance awareness and AML/CFT training for employees.
• Coordinate internal and external compliance audits.
• Monitor the implementation of corrective actions arising from audits or compliance reviews.
• Prepare compliance reports and updates for Management.

Requirements

• Bachelor's Degree in Law, Finance, Accounting, Business Administration, Risk Management or a related discipline.
• Minimum 3 to 5 years of experience in Compliance, Risk Management, Internal Audit, Governance or Regulatory Affairs.
• Experience in a financing company, financial institution, banking or other regulated financial services environment will be an added advantage.
• Good understanding of AMLA, PDPA and regulatory compliance requirements applicable to the financial services industry.
• Strong analytical, problem-solving and report-writing skills.
• Excellent communication and stakeholder management skills.
• Able to work independently with a high level of integrity, professionalism and attention to detail.
• Proficient in Microsoft Office applications.