Junior Risk & Compliance Analyst

Ambition Group Malaysia; Selangor; On-site; MYR 100,000 - 150,000; Full time

Job summary

A leading recruitment agency is seeking a compliance professional in Selangor, Malaysia. The role involves ensuring compliance processes are documented, maintaining knowledge on regulations, and assisting in investigations. Candidates should have a Bachelor's Degree, basic knowledge of finance/accounting, and strong problem-solving abilities. This entry-level position is an excellent opportunity for fresh graduates or those with minimal experience. Join a dynamic team that values knowledge and compliance.

Qualifications

• Bachelor's Degree or equivalent combination of education and work experience.
• 0-1 year relevant experience.
• Fundamental knowledge of organizational finance/accounting procedures.
• Thorough understanding of best practice in Risk and Compliance.
• Strong skills in process, procedures and documentation.

Responsibilities

• Ensure all processes conducted are documented in a standard format.
• Ensure training and knowledge is up to date.
• Establish and maintain an effective relationship between teams.
• Ensure all compliance related issues are escalated and investigated.
• Assist in resolving issues from auditors and local regulators.

Skills

Problem solving

Communication

Knowledge of finance/accounting

Risk and compliance understanding

Documentation skills

Education

Bachelor's Degree or equivalent

Job description

A leading recruitment agency is seeking a compliance professional in Selangor, Malaysia. The role involves ensuring compliance processes are documented, maintaining knowledge on regulations, and assisting in investigations. Candidates should have a Bachelor's Degree, basic knowledge of finance/accounting, and strong problem-solving abilities. This entry-level position is an excellent opportunity for fresh graduates or those with minimal experience. Join a dynamic team that values knowledge and compliance.