Associate, Compliance
2 weeks ago
To conduct compliance reviews based on the agreed CPs. - To assist the Head of Compliance to execute appropriate changes to Compliance Programmess for KIB compliance. - To prepare the relevant reports for submission to the relevant regulatory authorities within the stipulated timeframe. - To assist the Head of Compliance in providing advice to internal stakeholders who seek compliance advisory in relation to the relevant regulatory requirements. - To assist the AML reporting officer to conduct AML/CFT reviews as required. - To prepare relevant AML/CFT reporting to internal as well external stakeholders on a timely manner. - To liaise with the relevant line departments in ensuring that screening are conducted as required.
Established for more than 45 years, Kenanga Investment Bank Berhad is a financial group in Malaysia with extensive experience in equity broking, investment banking, treasury, Islamic banking, listed derivatives, investment management, wealth management, structured lending and trade financing.
Bachelor's or Equivalent
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