Compliance Officer

Compliance Officer (Banking)
Full Time KL

Job Responsibilities:

• Develop policies and procedures to ensure compliance with Aleta Planets regulator in Malaysia including but not limited to BNMs Payment Services Act and Supervisory Framework and Regulatory Framework requirements.
• Customer Due Diligence and Know Your Customer: Identify and verify customer identities screen and assess related parties ownership structures adverse news searches at the onboarding stage and on a continuing basis
• AntiMoney Laundering and Combating the Financing of Terrorism: Ensure that AML risk assessment for new customers before onboarding are correctly performed and documented properly conducting transaction monitoring
• EnterpriseWide Risk Assessment: Involve in developing and implementing a framework to assess our inherent risks and control measures
• Support internal and external audits and compliance with our regulators and banking partners for any Malaysia related matters
• Monthly quarterly and yearly reporting to BNM.
• Support Malaysia corporate governance matters
• Assist with other aspects of the business and special projects

Job Requirements:

• Diploma / Bachelors degree or equivalent professional certification and/or 13 years of relevant work experience in Compliance in a bank or other BNMregulated financial institution KYC review/ AML transaction monitoring experience will be a bonus.
• Knowledge and familiarity with Malaysia regulatory compliance requirements.
• Demonstrated ability to work independently.
• Proficiency with compliance management and screening software e.g. World Check etc.
• Expertise and familiarity with MS Office especially Excel.
• Proficiency in written and spoken English and Mandarin comfortable with business legal policy and financial documentation.
• Independent and willing learner driven and looking to work in a startup environment.
• Collaborative and personable team player.

Remuneration:

MYR 5500 MYR 10000

Consultant in charge:

Ken Ng 6

Remote Work :

No