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Compliance Officer

1 month ago


Kuala Lumpur, Kuala Lumpur, Malaysia Persolkelly Full time

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As a Compliance Officer, you'll ensure regulatory adherence in our asset management operations while collaborating with teams.

  • Join a dynamic team at the forefront of compliance in asset management.
  • Bring your integrity and analytical skills to ensure compliant operations.
  • Enjoy competitive remuneration with performance bonuses and comprehensive benefits.
Job Description
  • To plan and conduct periodic review on all aspects of the Company's operations in accordance with the annual plan including providing advice on improvement of the Company's internal controls and monitor implementation.
  • To undertake compliance monitoring reviews to assess compliance with regulatory rules and internal compliance standards in accordance with the annual plan and monitor implementation.
  • Keep abreast of legal and regulatory developments and assist to perform gap analysis of the regulatory environment and actual processes where required.
  • To review policies and procedures to ensure compliance with regulatory requirement and ongoing programme.
  • To perform sanction screening without delay when new names are listed in the UN /OFAC lists and maintain a current and updated database of names and particulars of designated persons.
  • To work closely with the business support on all new initiatives and products.
  • To prepare the compliance reporting and submissions to the regulators.
  • To provide training to the employees.
  • To undertake any other duties as appropriate within their competence, as required from time to time.
About Company

Banking/Insurance & Other Financial Services

More InfoJob Reference

602451

Contact

Lutfil_Mahd@persolkelly.com

EA License

N/A

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