Compliance Officer Banking

Ricebowl; Kuala Lumpur; On-site; MYR 100,000 - 150,000; Full time

Job summary

A leading company in Kuala Lumpur is hiring a full-time Compliance Officer with banking experience. The role offers a competitive salary of up to MYR 12,000 and involves tasks such as policy development, risk management, and ensuring regulatory compliance. Candidates with 3-5 years of banking compliance experience are preferred.

Benefits

Medical insurance

EPF/SOCSO/PCB contributions

Qualifications

• 3 to 5 years of banking compliance experience preferred.
• Experience handling bank reviews and queries required.
• Ability to work in Malaysia or Singapore.

Responsibilities

• Policy development and regulatory compliance.
• Risk management and audit responsibilities.
• Legal research and investigation tasks.

Skills

Logical thinking

Communication skills

Client communication

Job description

Hiring! Full Time Compliance Officer Banking in Kuala Lumpur, Earn up to MYR 12,000 - Ricebowl

We are seeking a Compliance Officer with banking experience to join our team in Kuala Lumpur. This role offers a salary of up to MYR 12,000.

Qualifications:

• Preferably 3 to 5 years of bank compliance experience
• Experience handling bank reviews and queries
• Direct client communication skills

Skills and Attributes:

• Strong logical thinking and ability to connect the dots
• Excellent communication and articulation skills
• Ability to work in Malaysia or Singapore

Benefits:

• Medical insurance
• EPF/SOCSO/PCB contributions

Responsibilities include: Policy development, risk management, regulatory compliance, audit and investigation, legal research.

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