Strategic Compliance Analyst – AML, Sanctions & Privacy

SCOR Group; Kuala Lumpur; On-site; MYR 60,000 - 120,000; Full time

Job summary

SCOR Group in Malaysia is seeking a Compliance Analyst to provide timely, practical compliance advice across the value chain. You will report to the Global Sanctions Counsel and help implement the Compliance Program for the Group.

Ideal candidate has 1–2 years in a financial institution within risk management, internal audit, compliance or legal, with strong interpersonal and communication skills and a pragmatic, curious mindset.

Qualifications

• Experience: 1-2 years in a financial institution in risk management, internal audit, compliance or legal.
• Personal competences: high level interpersonal and communication skills; pragmatic, curious, able to navigate a dynamic business environment.

Responsibilities

• Support the design and execution of the Compliance Program for the Group.
• Support and participate in the Sanctions Center of Excellence.
• Collaborate with Regional Compliance Officers and internal stakeholders.
• Develop and conduct compliance trainings.

Skills

Interpersonal skills

Communication skills

Risk awareness

Tools

Microsoft 365

SharePoint

Teams

Power BI

LexisNexis

Refinitiv World Check

Job description

SCOR Group in Malaysia is seeking a Compliance Analyst to provide timely, practical compliance advice across the value chain. You will report to the Global Sanctions Counsel and help implement the Compliance Program for the Group.

Ideal candidate has 1–2 years in a financial institution within risk management, internal audit, compliance or legal, with strong interpersonal and communication skills and a pragmatic, curious mindset.