Assistant Compliance Manager

2 weeks ago


Kelana Jaya, Malaysia Kudrat Partners & Co (M) Sdn Bhd Full time

**Key Responsibilities**:

- Develop, implement, and maintain compliance policies and procedures to ensure adherence to relevant laws and regulations (e.g., FDCPA, FSA, IFSA)
- Monitor and audit debt collection activities to ensure compliance with regulatory requirements and internal policies.
- Conduct regular training sessions for staff on compliance issues and updates in legislation.
- Investigate compliance issues and respond to regulatory inquiries and complaints.
- Conduct regular compliance checks to evaluate the organization's adherence to regulatory requirements and internal policies (including internal control and organization’s SOP).
- Collaborate with cross-functional teams to develop and implement strategies, policies, and procedures to address compliance issues and mitigate risks.
- Prepare and present compliance audit reports to senior management.
- Monitor and track compliance-related activities, including audits, investigations, and corrective actions, and ensure timely resolution of identified issues.
- Oversee and manage internal compliance audits and risk assessments.

**Skills**:

- Detailed understanding of compliance regulations related to debt collection.
- Proficient in conducting compliance audits and risk assessments.
- Ability to develop and implement effective compliance training programs.
- Strong organizational and project management skills.
- Ability to effectively communicate and collaborate with various stakeholders.

**Requirements**:

- Post graduate degree in risk or compliance or Diploma in related field.
- Ability to work under pressure and meet deadlines.
- Good command of Bahasa Malaysia and English
- Good knowledge in banking guideline and compliance.
- Well developed interpersonal skills and able to work as a team - player.
- Experience in handling external auditors will be an added advantage.
- Minimum of 2 years experience in Compliance role / banking industries. Fresh graduates are encouraged to apply.

**Job Types**: Full-time, Permanent

Pay: RM3,000.00 - RM4,000.00 per month

**Benefits**:

- Health insurance
- Maternity leave
- Opportunities for promotion
- Parental leave

Schedule:

- Day shift
- Monday to Friday



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