Trainee, Business Compliance Analyst (Fresh Graduate - HR, Finance, Business)

Averis; Kuala Lumpur; On-site; MYR 25,000 - 40,000; Full time

Job summary

A leading company in Kuala Lumpur is offering a 1-Year Trainee Program for a Business Compliance Analyst. This role focuses on ensuring organizational adherence to regulatory requirements, conducting compliance checks, and developing strategies to mitigate compliance risks. Ideal for recent graduates seeking to advance their careers in compliance and business administration.

Qualifications

• Bachelor's degree in a relevant field.
• Good written and verbal communication skills.
• Ability to work independently and in teams.

Responsibilities

• Conduct compliance checks to assess adherence to regulations.
• Review business processes and identify compliance risks.
• Collaborate to develop strategies for compliance improvement.

Skills

Communication

Organization

Time Management

Education

Bachelor's degree in Business Administration

Bachelor's degree in Finance

Degree in related discipline

Job description

We are currently seeking passionate, innovative, and self-driven young professionals or fresh graduates to learn and grow with us! Kindly note that this is a 1-Year Trainee Program.

Job Location: Bangsar South, Kuala Lumpur (Reachable via LRT - Kerinchi Station)

Job Summary:

The Business Compliance Analyst will be responsible for ensuring the organization's adherence to regulatory requirements and internal policies. The primary focus of this role will be conducting compliance checks and reviewing relevant documents to assess and maintain compliance standards.

Job Responsibilities:

• Conduct regular compliance checks to evaluate the organization's adherence to regulatory requirements and internal policies (including internal control and organization’s SOP).
• Review and evaluate business processes, internal controls and SOP to identify compliance gaps or potential risks.
• Collaborate with cross-functional teams to develop and implement strategies, policies, and procedures to address compliance issues and mitigate risks.
• Stay up-to-date with internal policies changes and industry best practices to ensure the organization remains compliant.
• Monitor and track compliance-related activities, including audits, investigations, and corrective actions, and ensure timely resolution of identified issues.
• Prepare and maintain accurate records and reports related to compliance activities and findings.
• Assist in the development and maintenance of compliance monitoring tools and systems to enhance efficiency and effectiveness.

Qualification & Requirements:

• Bachelor's degree in a relevant field, such as Business Administration, Finance or a related discipline.
• Good written and verbal communication skills, with the ability to effectively communicate complex compliance concepts to diverse audiences.
• Ability to work independently and collaboratively in a team environment.
• Strong organizational and time management skills, with the ability to prioritize and manage multiple tasks simultaneously.