Risk & Compliance Analyst Officer
2 weeks ago
Responsibilities:
- Conduct screening, customer due diligence, enhanced due diligence, periodic reviews, transaction activity checks and other reviews/investigations in accordance with statutory/regulatory requirements.
- Review supporting documents for onboarding customers and suppliers as well as other stakeholders.
- Prepare and coordinate timely submissions of all reports, ensuring proper documentation of reviews.
- Prepare and present data and benchmarking analysis to various stakeholders.
- Assist in conducting regular economic analysis pursuant to the preparation of reports, including responsibility for gathering the data
- Researching on relevant issues, maintaining awareness of available knowhow and taking responsibility for being up to date with relevant changes to legislation.
- Any other duties as and when assigned from time to time
Requirements:
- Degree in management, accounting or finance with 2 year working experience
Controls experience in a commodity firm will be added advantage
:
- Aptitude for accuracy and attention to details; Strong investigative, reasoning, analytical and problem solving skills
- Familiar with Microsoft office (Excel, Word, PowerPoint, Power BI)
- Fresh graduate are welcome
Salary:
RM2, RM4,500.00 per month
Benefits:
- Dental insurance
- Health insurance
- Maternity leave
- Opportunities for promotion
- Parental leave
- Professional development
- Vision insurance
Schedule:
- Monday to Friday
Supplemental pay types:
- 13th month salary
- Overtime pay
- Performance bonus
Ability to commute/relocate:
- Shah Alam: Reliably commute or planning to relocate before starting work (required)
Education:
- Bachelor's (required)
Experience:
- commodity firm: 2 years (preferred)
Language:
- English (required)
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