Senior Compliance & Regulatory Specialist

Tokio Marine Insurance Group; Kuala Lumpur; On-site; MYR 150,000 - 200,000; Full time

Job description

Responsibilities

• Assist with dissemination of circulars from association/regulatory.
• Assist to maintain/upkeep a database or record of press articles, letters, and briefings regarding compliance, promote management awareness and coordinate responses to proposed regulatory changes.
• Assist with the monitoring and follow-up of management’s initiatives to ensure new regulatory requirements are met, to ensure timely and accurate remediation are carried out.
• Assist with conducting reviews/assessments of internal documents and processes to assess and ensure the company’s operations follow relevant laws and regulations.
• Assist with other compliance duties such as compliance training, policy writing, customer screening responsibilities and other tasks assigned from time to time.
• Assist or at times conduct staff training to raise awareness and understanding of regulatory and compliance matters and provide advice on compliance related matters as appropriate to the business.