• Check and keep abreast with new rules and regulations issued by the Regulators and disseminate same to relevant departments.
  • Disseminate latest information and policies to Head of Departments/Business Units for dissemination to staff
  • Assist to maintain Regulatory Requirements and Policies and keep the Company informed
  • Assist to liaise with Human Resources on compliance related training for staff
  • Assist to prepare and facilitate inspection visit from regulatory bodies
  • Assist in Compliance monitoring and review activities
  • Draft summary of circulars received from regulators
  • Draft presentation or/and report to be tabled to Board
  • Any other compliance related task as and when required



  • Degree/Post Graduate Diploma/Professional qualification in Finance/Compliance /Accounting/Banking or equivalent
  • Minimum 2 years’ working experience in Compliance/Audit/Risk Management Department
  • Familiar with regulation/guidelines of Bank Negara Malaysia, Companies Act and Compliance Framework
  • Analytical, results driven and positive working attitude
  • Proficient in English and Bahasa Malaysia, both written and spoken
  • Good knowledge of Microsoft Excel, Words and Power Point