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Protege - Compliance Assistant
5 days ago
Job Description:
- Work closely with the Compliance Manager to established an appropriate compliance culture.
- Assist Compliance Manager in the execution of an action plan that will ensure that the organization complies with regulations and laws.
- Creation of file -physical & system.
- To assist on-boarding by collecting the relevant declaration forms and conduct new joiners training.
- Collecting and verifying customer information.
- Ensure compliance with legal and regulatory requirements for customer identification.
- Monitoring compliance activities to ensure they comply with the guidelines/restrictions as well as internal policies.
- Regularly assess the efficiency of control systems and recommend effective improvements.
- Review and evaluate company procedures and reports to identify hidden risks or common issues.
- Well versed with Microsoft Office, able to work on Saturday alternately, team work oriented.
- Fresh graduate encouraged to apply.
**Requirements**:
- Fresh graduate from any field.
- Diploma in Business Administration, Risk Management, Human Resource or others still can be considered.
- Basic knowledge and understanding of regulatory requirements. (Willingness to learn)
- Outstanding communication and interpersonal abilities.
**Job Types**: Full-time, Fresh graduate
Pay: RM1,800.00 - RM2,000.00 per month
**Benefits**:
- Maternity leave
- Opportunities for promotion
- Professional development
Schedule:
- Day shift
Supplemental pay types:
- Performance bonus
**Language**:
- English (required)
- malay (required)
Expected Start Date: 06/03/2024
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