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Compliance Executive

3 months ago

Kuala Lumpur, Kuala Lumpur, Malaysia BTC Recruitment Malaysia Full time

Open Position:
Compliance Executive
A reputable company is actively searching for a Compliance Executive to join their team based in Kuala Lumpur office.

Key Responsibilities:

  • Minimum of 3 years working experience in the banking, finance, or insurance industry.
  • Experienced in both BNM Regulatory Compliance and AMLA.
  • Collaborate with the supervisor to identify and monitor risks, implementing corrective measures to ensure compliance with relevant laws, regulations, guidelines, and risk management policies.
  • Conduct Compliance Risk Assessment and deliver reports for the Management and Board's review.
  • Proficient in communication and presentation skills, effectively conveying ideas and information.

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Salary:
RM4, RM5,000.00 per month

Benefits:

  • Opportunities for promotion
  • Professional development

Schedule:

  • Monday to Friday