Compliance executive

1 month ago


Shah Alam, Selangor, Malaysia TIME's Group Full time
Compliance & Risk (Banking & Financial Services)1. General management of all compliance matters as well as coordination across all business units within the group.2. Assist in conducting regular compliance monitoring reviews to ensure compliance with the regulatory requirement and internal policies.3. Assist in reviewing the marketing and promotional material to ensure compliance with regulatory requirements and internal policies.4. Assist in liaising with the relevant ministry to ensure compliance with regulatory requirement and internal policies.5.

Assist in liaising with the legal advisor on all legal matters and legal agreements on compliance matters (This includes to draft, review and vet through any legal documentation/letters/opinion and etc as and when requested by business unit).

Requirements Must possess a degree in Law, Business Administration, Economics, or compliance related field. At least 1-3 years of relevant working experience in similar position, compliance, or legal field.

Computer literacy, document drafting, proof reading & review, letter writing, work independently and taking initiative to learn and research with minimum supervision and decent presentation skill.

Analytical, good written and oral communication skills, persuasive, soft skills, quality focused and pay attention to details, responsive and able to multitask.

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