Senior Compliance & Audit Lead (AML/Regulatory)

Moneymax; Johor Bahru; On-site; MYR 60,000 - 80,000; Full time

Job summary

A financial services company located in Johor Bahru is seeking a Compliance Officer to ensure adherence to regulatory standards and internal policies. The role requires conducting audits, preparing compliance reports, and liaising with regulators. Candidates should possess at least 5 years of experience, preferably in retail, along with strong analytical skills. The position offers opportunities for career growth and requires occasional travel across outlets.

Qualifications

• At least 5 years of working experience, preferably in the retail industry.
• Strong attention to detail and analytical skills are essential.
• Ability to work with minimum supervision and handle multiple tasks.

Responsibilities

• Ensure compliance with Pawn Brokers Act and other relevant laws.
• Conduct branch audits and prepare audit reports.
• Liaise with regulators and auditors on compliance matters.

Skills

Attention to detail

Analytical skills

Organizational skills

Team player

Communication skills

Job description

A financial services company located in Johor Bahru is seeking a Compliance Officer to ensure adherence to regulatory standards and internal policies. The role requires conducting audits, preparing compliance reports, and liaising with regulators. Candidates should possess at least 5 years of experience, preferably in retail, along with strong analytical skills. The position offers opportunities for career growth and requires occasional travel across outlets.