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Compliance Executive
7 days ago
**Open Position: Compliance Executive**
A reputable company is actively searching for a Compliance Executive to join their team based in Kuala Lumpur office.
Key Responsibilities:
- Minimum of 3 years working experience in the banking, finance, or insurance industry.
- Experienced in both BNM Regulatory Compliance and AMLA.
- Collaborate with the supervisor to identify and monitor risks, implementing corrective measures to ensure compliance with relevant laws, regulations, guidelines, and risk management policies.
- Conduct Compliance Risk Assessment and deliver reports for the Management and Board’s review.
- Proficient in communication and presentation skills, effectively conveying ideas and information.
**#Hiring #Compliance #Finance #Banking #Career #Jobs #Jobseekers #btcmalaysia #btcrecruitment**
**Salary**: RM4,000.00 - RM5,000.00 per month
**Benefits**:
- Opportunities for promotion
- Professional development
Schedule:
- Monday to Friday
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