Current jobs related to Compliance Officer - Malaysia - Malaysia

  • Compliance Officer, Gc

    5 months ago

    Malaysia CIMB Group Full time

    LEA AND CCID LIAISON As a key member of the team responsible for LEA and CCID liaison, assist Compliance Officers and Senior Compliance Officers in: - Liaising with regulators and industry bodies as needed and directed. This includes filing regulatory reports, responding to information requests, and directions/requests from regulators. Ensuring orders from...

  • Compliance Officer, Gc

    5 months ago

    Malaysia CIMB Group Full time

    To undertake anti-financial crime compliance activities for CIMB Group operations in Malaysia, and assist with the oversight of regional entities’ compliance with anti-financial crime laws and regulations, including compliance with applicable sanctions regimes. FINANCIAL CRIME COMPLIANCE Perform the general duties of a financial crime compliance officer,...

  • Compliance Officer, Gc

    7 months ago

    Malaysia CIMB Group Full time

    Strategy and Planning - Oversee the implementation of all Group Compliance policies and procedures in relation to the Covered Business. - Ensure the effective management of compliance matters in relation to the Covered Business, and effective mangement of overall Compliance matters in the Group. - Assume active involvement in management of critical issues...

  • Ant Group-a+ Business Aml Compliance Officer

    5 months ago

    Malaysia Ant Group Full time

    Headquartered in Singapore, Ant International powers the future of global commerce with digital innovation for everyone and every business to thrive. In close collaboration with partners, we support merchants of all sizes worldwide to realize their growth aspirations through a comprehensive range of tech-driven digital payment and financial services...

  • Esg & Compliance Coordinator

    5 months ago

    Malaysia Crown Relocations Full time

    **The Compliance & ESG Coordinator** - is responsible for identifying and prioritizing the daily compliance & ESG activities for the team and will assist the Compliance & ESG Manager in the development and implementation of compliance policies, procedures, processes, and regulatory changes. Compliance & ESG Coordinator delivers the existing sustainability...

  • Compliance Officer, Gc

    5 months ago

    Malaysia CIMB Group Full time

    Assist in providing advisory support with regards to compliance matters to facilitate the Business Units/ Business Enablers compliance with the relevant laws, regulations and guidelines. - Support the firm-wide implementation and continuous adherence to Group Compliance’s policies and procedures. - Responsible for the regulatory gap analysis for ensuring...

  • Compliance Trainer

    6 months ago

    Malaysia Ria Full time

    The Individual that we want to join us will be responsible in managing the compliance training unit. **Responsibilities** **Job Functions / Responsibilities** - To log information and process administrative functions for pre and post training needs and to maintain detailed and accurate records. - To work with Human Resource on arranging the induction...

  • Malaysia Office

    5 months ago

    Malaysia PERUN CONSULTANTS Full time

    **Perun Consultants **is a leading independent advisory firm with offices in Hong Kong, mainland China, Singapore and Malaysia. We specialise in providing high quality services in the areas of forensic accounting, corporate advisory, restructuring, turnaround and insolvency services. At Perun Consultants, we promote work-life balance, value individualism and...

  • Trade Compliance

    5 months ago

    Malaysia Allyn International Services, Inc. Full time

    **Responsibilities**: - Manage daily operations of client teams and employees - Manage escalations - Mentor and train others - Provide leadership support to a team of 2-7 direct reports including administrative responsibilities - Provide consultation on customs issues and provide timely feedback to clients - Prepare and execute training for internal team...

  • Social Compliance Auditor

    5 months ago

    Malaysia UL Solutions Full time

    Executes accurate, objective, and high-quality social compliance assessments by implementing all requirements indicated in the client specific procedures, auditor training, and audit scope. - Prepares in advance by downloading and reading audit documents related to upcoming audits. - Documents and reports the audit findings/observations and submit the...

  • Finance Officer

    5 months ago

    Malaysia UNICEF Full time

    **Job no**: 572417 **Contract type**: Fixed Term Appointment **Duty Station**: Kuala Lumpur **Level**: NO-2 **Location**: Malaysia **Categories**: Financial Management UNICEF works in over 190 countries and territories to save children’s lives, defend their rights, and help them fulfill their potential, from early childhood through adolescence. At...

  • Specialist, Quality Assurance

    5 months ago

    Malaysia FFM Berhad Full time

    **FFM FARMS SDN BHD|SG. BULOH, SELANGOR** **Responsibilities**: - To comply with the requirements of the documented Quality Management System that meets the ISO 9001 Standard. - To ensure the quality management system conforms to the International Standard. - To report on the performance of the quality management systems and on opportunities for...

  • Office Administration

    4 weeks ago

    Malaysia TIME's group Full time

    Administrative Assistants are sought to manage day-to-day office administration and operations to ensure an amazing Workplace Experience, efficient operation of the Office, Facility and Safety at Agoda KL offices. We are looking for an energetic, results-oriented individual who thrives in a fast-paced, multinational environment to contribute and manage...

  • Fcc Officer, Gc

    6 months ago

    Malaysia CIMB Group Full time

    To promote and manage the culture and practice of regulatory compliance and ethical standards in the conduct of Anti-Money Laundering Compliance functions throughout CIMB Group, and to ensure AML Compliance function is in compliance with those requirements and applicable standards. - To ensure the effectiveness of AML Compliance function’s management of...

  • Office Manager

    5 months ago

    Malaysia TrustQuay Limited Full time

    **What will your role be** - Supporting HR activities, such as onboarding and offboarding, recruitment and training, company events. - General administrative activities, such as travel & meeting arrangement, mails and dispatch arrangement. - Receptionist role, such as answering and transferring calls; welcoming, assisting and directing clients and other...

  • Risk & Compliance Analyst / Associate

    5 months ago

    Malaysia Endowus Full time

    Risk & Compliance | Malaysia **About us**: Endowus is Asia’s leading fee-only digital wealth platform. Licensed by the Monetary Authority of Singapore (MAS) and Hong Kong Securities & Futures Commission (SFC), Endowus is the first digital advisor in the region to span both private wealth (Cash) and public pension savings (CPF & SRS in Singapore), helping...

  • Principal Officer, Labuan International Branch

    5 months ago

    Malaysia Hong Leong Bank Full time

    Principal Officer, Labuan International Branch **If you are looking to excel and make a difference, take a closer look at us...** **Overview** The Principal Officer for Labuan International Branch is responsible for ensuring the overall branch operations, compliance, reporting and representing the Bank in dealing with the regulators, aligning with...

  • Chief Risk Officer

    5 months ago

    Malaysia Chubb Full time

    This position reports directly to the Country President with matrix reporting to Regional APAC Chief Risk Officer and functionally reports to the Board Risk Management Committee (“BRMC”). The role of the Chief Risk Officer, in summary, is responsible for managing the Company’s risk management framework and program. The Chief Risk Officer is also...

  • Office and Accounting Manager

    6 months ago

    Malaysia Innovative Project Solutions Full time

    **Job Categories**:Administrative**Job Types**:Full Time**Job Locations**:MalaysiaWe are looking for a highly dedicated and team-oriented individual to join our management team. Our fast-growing operation is seeking a self-motivated individual with a vast knowledge of Office management, accounting/finance. This position would report directly to finance...

  • Fcc Officer, Gc

    6 months ago

    Malaysia CIMB Group Full time

    To undertake CRS and FACTA compliance activities for CIMB Group operations in Malaysia and assist with the oversight of regional entities’ CRS and FATCA compliance to ensure compliance with relevant rules and regulations. - To assist with financial crime compliance activities. CRS AND FATCA COMPLIANCE - Perform the function of compliance officer for CRS...

Compliance Officer

3 months ago

Malaysia Malaysia Full time
Compliance Officer (AML/CFT System Enhancement Team)

Compliance & Risk (Banking & Financial Services)

Full time

Add expected salary to your profile for insights

The job description for an AML/CFT System Enhancement Team under Compliance department typically involves a range of responsibilities focused on improving and maintaining systems designed to prevent and detect potential ML/TF activities. Here's a comprehensive breakdown of the job description.

  • Review existing AML/CFT systems, identify weaknesses or inefficiencies, and propose enhancements to improve effectiveness and efficiency in detecting suspicious activities.
  • Ensure that AML/CFT systems comply with relevant laws, regulations, and industry standards.
  • Stay up to date on changes in regulations and implement necessary adjustments to the systems.
  • Oversee the collection, organization, and analysis of large volumes of transaction data to identify patterns or anomalies indicative of ML/TF activities.
  • Collaborate with IT teams to integrate new technologies or software tools into AML/CFT systems to enhance their capabilities in detecting and preventing ML/TF activities.
  • Conduct risk assessments to evaluate the effectiveness of AML/CFT systems and identify areas of potential vulnerability or exposure to ML/TF risks.
  • Provide training to staff members on AML/CFT policies, procedures, and the effective use of system tools.
  • Work closely with other departments such as Business Analyst, Product, Technology and Infrastructure Team to coordinate efforts in enhancing the system.
  • Proactively seek opportunities for continuous improvement in AML/CFT processes and systems, incorporate feedback from stakeholders and industry best practices.
  • Stay informed about emerging trends, technologies, and methodologies in the field of AML/CFT to anticipate future challenges and opportunities for enhancement.

Requirements

  • At least 3-5 years working experience in the AML/CFT compliance, preferably have experience in AML/CFT system enhancements.
  • Proficiency in Excel, SQL and any other data analytics tools.
  • Possess understanding of AML/CFT regulations and trends. Holding an ICA/ACAMS or any other relevant certification/accreditation is preferred.
  • Bachelor's Degree/Master's professional qualification from recognized universities.
  • Possess strong problem-solving skills to address compliance issues, develop solutions, and implement corrective actions as needed.
  • Quick learner, proactive and detail oriented.
  • Able to multitask and work well under stress in a fast-paced environment.
  • Demonstrate leadership, teamwork skills and ability to work with minimum supervision.
  • Flexible and able to commit to work at our office located in Bangsar South, Kuala Lumpur, while adhere to the hybrid arrangements set by Team Lead/Head of Compliance.

TRANGLO Sdn Bhd operates a digital commerce switching hub for financial institution and telecom providers globally and strives to produce a fast, easy-to-use and secure platform to better connect loved ones and friends worldwide.

Founded in 2008, the company has connectivity to over 250 mobile network operators, 30,000 retail outlets and 400 banks through its products namely Prepaid Reload, Money Transfer, and Digital Gifts.

Tranglo was also nominated by Fintech News Singapore as one of the Top 10 Fintech Player.

The Vision of the Company is to become "Global Leader in providing accessible and equitable mobile telecom and financial services to the general mass".

Check out or read more at:

1) ;

2)

TRANGLO Sdn Bhd operates a digital commerce switching hub for financial institution and telecom providers globally and strives to produce a fast, easy-to-use and secure platform to better connect loved ones and friends worldwide.

Founded in 2008, the company has connectivity to over 250 mobile network operators, 30,000 retail outlets and 400 banks through its products namely Prepaid Reload, Money Transfer, and Digital Gifts.

Tranglo was also nominated by Fintech News Singapore as one of the Top 10 Fintech Player.

The Vision of the Company is to become "Global Leader in providing accessible and equitable mobile telecom and financial services to the general mass".

Check out or read more at:

1) ;

2)

This job ad has not been subjected to our hirer verification process. Proceed cautiously and do your own checks before providing any personal information.

#J-18808-Ljbffr