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Junior Compliance Officer

4 months ago

Malaysia SHARIQ PARTNERS (M) SDN BHD Full time
Shariq Partners is a Professional Debt Recovery Management, Telemarketing & Tele Sales Solution Provider.

Founded in 2001, we have more than 22 years of experience with proven record of successes and accolades from reputable and prestigious clients.

We are committed to creating and maintaining successful partnerships with our clients that are long-term exceeding their expectations in deliverables.


Responsibilities:
Conduct periodic internal reviews or audits to ensure that compliance procedures are followed.
Develop standards of conduct and policies and procedures to promote compliance with legal and ethical requirements.
Recommend and monitor internal systems and control to carry out the organization's standards, policies and procedures.

Conduct internal audit and investigations for the purpose of identifying troublesome issues and deficient areas and potential breaches in compliance.

Assess product, compliance, or operational risks and develop risk management strategies.
Involve in audit with internal and external parties (Clients).

Requirements:
Candidate must possess minimum Diploma, Professional Certificate in Regulatory Compliance or equivalent.
Required language(s): English, Bahasa MalaysiaPreferably from Compliance specialized in Banking/Financial Services, Call Centre, Debt Collection Agency or equivalent; In charge of supervising and handling issues related to compliance with laws or regulationsKnowledge in FDCP, FSA, IFSA, MACC, Anti-Money Laundering, Know-Your
  • Customer Due Diligence, Data Privacy issues and other regulatory requirements.
Hands on experience in audit, investigation, training, policy development and process improvement would be an added advantage.
Must be multitask oriented, organized, set priorities and meet deadlines.
Good interpersonal, negotiation, organizational and report writing skills.
Fresh Graduates are encouraged to applyMalaysian OnlyWilling to work on-site at Kepong - Brem Mall