COMPLIANCE EXECUTIVE

Responsibilities: 

• 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

 

Requirements:

• 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