Compliance & Risk Lead - Financial Services

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

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.