Regulatory Compliance Associate (Mandarin Speaker) Open to Fresh Graduates

Accenture; Subang Jaya; On-site; MYR 100,000 - 150,000; Full time

Job summary

A leading consulting firm in Malaysia is seeking candidates for a Compliance role focused on monitoring cases from Mandarin markets and ensuring adherence to internal compliance policies. Applicants should have a Bachelor's degree and preferably some experience in Compliance or Anti-Fraud settings. Proficiency in both English and Mandarin, alongside strong analytical and interpersonal skills, is essential. Fresh graduates are also encouraged to apply, with a standard work schedule offered.

Qualifications

• 1 year experience in Compliance/Anti-Fraud/AML preferred, but fresh graduates can apply.
• Understanding of Anti-Fraud/AML and sanctions regulations, especially in Chinese markets.
• Ability to analyze complex transactions and report unusual activities.

Responsibilities

• Monitor and review cases from Mandarin markets according to client policy.
• Conduct periodic account reviews ensuring compliance with policies.
• Perform background checks on clients to prevent fraud.

Skills

Analytical skills

Communication skills

Interpersonal skills

Proficiency in Mandarin

Proficiency in MS Office

Education

Bachelor's degree or equivalent

Tools

MS Office (Excel, Word, PowerPoint)

Job description

Responsibilities

• Monitor cases generated by the system from Mandarin markets and conduct appropriate reviews to facilitate the closure of cases or further investigation/reporting according to the client's internal compliance policy
• Analyzing complex transactions and conducting holistic reviews and searches, gathering data and recording evidence to detect any fraud/suspicious transaction
• Accumulating facts from investigations and reporting unusual client activities
• Operating within agreed business SLAs and confidentiality standards
• Conduct periodic account reviews to ensure clients comply with policies
• Perform background checks on the client to make sure the client is not involved in fraudulent activities
• Assume responsibility for other relevant tasks as assigned from time to time

#LI-GM

Qualifications

• Bachelor's the above degree/University degree/equivalent degree
• 1-year experience working in Compliance/ Anti-Fraud/ AML, ideally within financial institutions or e-Commerce or MNC or consulting firm etc. Fresh graduates are encouraged to apply.
• General understanding of Anti-Fraud/ AML and Sanctions regulations, risks and typologies in China markets will be preferred.
• Excellent analytical and problem-solving skills, and excellent communication skills.
• Proficiency in both English and Mandarin, spoken and written.
• Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
• Proficient in MS Office applications (Excel, Word, PowerPoint)

Work Schedule

• Standard shift (Monday to Friday, 9am - 6pm)
• Afternoon shift (Monday to Friday, 2pm - 11pm)