Compliance Senior Officer Financial based Company
Compliance Senior Officer Financial based Company
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4-5years
Not Disclosed
Salary Not Disclosed
1 Vacancy
Job Description
Open Position: Compliance Senior Officer (Financial based Company)
A Financial based Company is currently hiring a Compliance Senior Officer to join them in the Kuala Lumpur office.
Key responsibilities include:
- More than 3 years working experience within Compliance & Risk Management role.
- Implement and manage an effective legal compliance program.
- Advise management on the company s compliance with laws and regulations through detailed report.
- Regularly audit company procedures practices and documents to identify possible weaknesses or risks.
- Assisting and implementing necessary procedures to processes and frameworks compliance with the BNM s policies and guidelines.
- Ensure all employees are educated on the latest regulations and processes.
- Good skills in both communication and stakeholder management skills.
If you are interested please send your CV to for a confidential discussion.
Visit today.
Please take note that only shortlisted candidates will be notified.
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IT Java Software Solution Architect, Procurement Manager, Sales & Business Development Manager, IT, Information Technology, IT Sales, Level 2 IT Security Operations Center Engineer, Sales Branch Manager, Selangor (Financial Institution), IT Operation Services Engineer (Financial Services Company)
Education
Actuary, Finance, Specialist, Investment financial, Financial, Bank, Money, Insurance, Bancassurance, Cyber security, IT Security, Personal Banker, Information Management, IT, IT Operations, Procurement Manager, Sales & Business Development Manager, IT, Information Technology, IT Sales, Level 2 IT Security Operations Center Engineer, Sales Branch Manager, Selangor (Financial Institution), IT Operation Services Engineer (Financial Services Company)
Employment Type
Full Time
