Financial Compliance Specialist

Tap Growth ai; Kuala Lumpur; On-site; MYR 80,000 - 120,000; Full time

Job summary

A financial services company in Kuala Lumpur is seeking a Financial Compliance Specialist with over 10 years of experience. The role involves conducting audits, developing compliance policies, and collaborating across teams to ensure adherence to regulations. Strong analytical and communication skills are essential. Apply now for a chance to grow your career in compliance!

Qualifications

• Minimum 10 years of experience in financial compliance or related field.
• Strong understanding of local and international financial regulations.
• Excellent analytical skills with attention to detail.
• Effective communication skills to liaise with various stakeholders.
• Proven track record in risk assessment and management.

Responsibilities

• Conduct regular audits to ensure compliance with financial regulations.
• Develop and implement compliance policies and procedures.
• Monitor changes in legislation and assess their impact.
• Collaborate with teams to promote a culture of compliance.
• Prepare detailed reports for senior management.
• Provide training sessions on compliance-related topics.

Skills

Strong understanding of financial regulations

Excellent analytical skills

Effective communication skills

Proven track record in risk assessment

Job description

🌟 We're Hiring: Financial Compliance Specialist! 🌟

We are seeking a detail-oriented and experienced Financial Compliance Specialist to ensure our financial operations align with regulatory standards and internal policies. The ideal candidate will possess in-depth knowledge of compliance frameworks, risk management, and auditing practices to safeguard our organization against financial discrepancies.

📍 Location: Kuala Lumpur, Malaysia

⏰ Work Mode: Work From Office

💼 Role: Financial Compliance Specialist

• 🔍 Conduct regular audits to ensure compliance with financial regulations.
• 📚 Develop and implement compliance policies and procedures.
• 📈 Monitor changes in legislation and assess their impact on the organization.
• 🤝 Collaborate with cross-functional teams to promote a culture of compliance.
• 📝 Prepare detailed reports for senior management regarding compliance status.
• ⚖️ Provide training sessions for staff on compliance-related topics.

• ✅ Minimum 10 years of experience in financial compliance or related field.
• ✅ Strong understanding of local and international financial regulations.
• ✅ Excellent analytical skills with attention to detail.
• ✅ Effective communication skills to liaise with various stakeholders.
• ✅ Proven track record in risk assessment and management.

Ready to make an impact? 🚀 Apply now and let’s grow together!