Regulatory & AML Compliance Specialist

NIPPON SANSO MALAYSIA SDN. BHD.; Shah Alam; On-site; MYR 60,000 - 90,000; Full time

Job summary

NIPPON SANSO MALAYSIA SDN. BHD. in Shah Alam, Selangor, is seeking a dedicated Compliance Officer for a full-time role. You will develop, implement and monitor compliance policies aligned with regulatory requirements, conduct audits, and liaise with regulators to ensure ongoing adherence.

The ideal candidate holds a relevant degree, 2–3 years in compliance, and knowledge of AML, banking laws, and data protection. Training staff and reporting to senior management are key responsibilities.

Qualifications

• Bachelor's degree in Law, Business, Finance or related field.
• Professional compliance certifications (CCAP, CRMA or equivalent) are desirable.
• Minimum 2–3 years' experience in a compliance role, preferably in banking or regulated industry.
• Strong knowledge of Malaysian financial regulations, AML, data protection.

Responsibilities

• Develop, implement, and maintain compliance policies and procedures.
• Monitor compliance across departments and ensure adherence to regulations.
• Conduct audits and assessments to identify gaps and improvements.
• Investigate breaches and recommend corrective actions.
• Prepare regulatory reports and filings on behalf of the organisation.
• Provide compliance training and guidance to staff.

Education

Bachelor's degree in Law, Business, Finance

Professional compliance certifications (CCAP/CRMA)

Tools

Regulatory frameworks

Job description

NIPPON SANSO MALAYSIA SDN. BHD. in Shah Alam, Selangor, is seeking a dedicated Compliance Officer for a full-time role. You will develop, implement and monitor compliance policies aligned with regulatory requirements, conduct audits, and liaise with regulators to ensure ongoing adherence.

The ideal candidate holds a relevant degree, 2–3 years in compliance, and knowledge of AML, banking laws, and data protection. Training staff and reporting to senior management are key responsibilities.