![Placid Express Sdn Bhd](https://media.trabajo.org/img/noimg.jpg)
Compliance and Branch Supervisor Officer
2 weeks ago
- Check customer CDD/ EDD is correctly updated by branches
- Review/ release exception transactions in the system
- Monitoring branch's compliance with SOP, policies and guidelines
- Conduct supervisory inspection at Klang Valley branches and update report for Head of Branch Supervision review
- Promote compliance awareness and culture within the organization
- Must be a strong team player and good time management
- Degree in Economics, Business Administration, Business Studies, Finance or Diploma with relevant working experience
Job Types:
Full-time, Permanent
Salary:
RM2, RM2,500.00 per month
Benefits:
- Cell phone reimbursement
- Opportunities for promotion
- Parental leave
- Professional development
Schedule:
- Day shift
Supplemental pay types:
- Performance bonus
Education:
- Diploma/Advanced Diploma (preferred)
Expected Start Date: 03/18/2024
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