Protege - Compliance Assistant

1 week ago


Subang Jaya, Selangor, Malaysia CamdeusNoble Sdn Bhd Full time

Job Description:

  • Work closely with the Compliance Manager to established an appropriate compliance culture.
  • Assist Compliance Manager in the execution of an action plan that will ensure that the organization complies with regulations and laws.
  • Creation of file physical & system.
  • To assist onboarding by collecting the relevant declaration forms and conduct new joiners training.
  • Collecting and verifying customer information.
  • Ensure compliance with legal and regulatory requirements for customer identification.
  • Monitoring compliance activities to ensure they comply with the guidelines/restrictions as well as internal policies.
  • Regularly assess the efficiency of control systems and recommend effective improvements.
  • Review and evaluate company procedures and reports to identify hidden risks or common issues.
  • Well versed with Microsoft Office, able to work on Saturday alternately, team work oriented.
  • Fresh graduate encouraged to apply.

Requirements:

  • Fresh graduate from any field.
  • Diploma in Business Administration, Risk Management, Human Resource or others still can be considered.
  • Basic knowledge and understanding of regulatory requirements. (Willingness to learn)
  • Outstanding communication and interpersonal abilities.

Job Types:
Full-time, Fresh graduate

Pay:
RM1, RM2,000.00 per month

Benefits:

  • Maternity leave
  • Opportunities for promotion
  • Professional development

Schedule:

  • Day shift

Supplemental pay types:

  • Performance bonus

Language:

  • English (required)
- malay (required)

Expected Start Date: 06/03/2024
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