Compliance Officer

We are currently looking for a Compliance professional to join our Malaysia office. Responsibilities for this position are as follows: Regulatory/Core compliance: - Oversee the Malaysia entity to ensure its compliance with local laws and regulations; Monitor regulatory developments, perform gap analysis and advise senior management, Board of Directors and...

Implement policies, procedures and controls to effectively manage the Company's compliance risk. Provide timely compliance support and advice to the management and branch staff. To conduct regular compliance inspections and reviews of branches. To monitor and identify compliance gaps in business activities on an ongoing basis and remedy them in a timely...

**The Opportunity** Our partner is an Australia-based insurance company, tailoring services and creating innovation for the best customer experience. They are looking for a Compliance Officer that you'll provide crucial support in security audits, driving and managing compliance activities solely from Thailand office. You'll work closely with the Security...

a) Keep updating to all of regulatory and management policy. b) Ongoing monitoring in all transaction and ensure all transactions comply with AMLA/CFT Rules and Regulations. c) Report compliance review result to President Director. d) Ensure that operational of each outlet and back office comply with internal and external regulations. e) Perform review on a...

Compliance Officer **About Wahed**: We have a passion to reduce financial inequality and exclusion by building world leading financial products and services aimed at giving access to all. We are a New York headquartered Financial Technology (FinTech) company focused on serving values-based (shariah compliant) digital financial services to retail clients...

**Job Descriptions**: - To ensure businesses operations are in line with Bank Negara Malaysia guideline and other relevant regulatory bodies. - To assist the Head of Compliance to ensure the effectiveness of a group-wide compliance program within Company and the subsidiaries. - Take an active role in identifying areas for improvement in systems, processes,...

**Job Descriptions**: - To ensure businesses operations are in line with Bank Negara Malaysia guideline and other relevant regulatory bodies. - To assist the Head of Compliance to ensure the effectiveness of a group-wide compliance program within Company and the subsidiaries. - Take an active role in identifying areas for improvement in systems, processes,...

**Job Descriptions**: - The hiring is for our Subsidiary company - One Transfer Remittance Sdn Bhd. - To ensure businesses operations are in line with Bank Negara Malaysia guideline and other relevant regulatory bodies. - To assist the Head of Compliance to ensure the effectiveness of a group-wide compliance program within Company and the subsidiaries. -...

AML/CFT System Enhancement Team Level: Senior, Assistant Manager The job description for an AML/CFT System Enhancement Team under Compliance department typically involves a range of responsibilities focused on improving and maintaining systems designed to prevent and detect potential ML/TF activities. Here's a comprehensive breakdown of the job...

**Main responsibility: - ** - Ensure the reporting institution puts in place adequate AML/CFT/KYC/ABAC policies as required by the law. - Ensure proper implementation of those AML/CFT/KYC/ABAC policies. - Ensure all relevant staff are aware of the firm’s AML/CFT/KYC/ABAC measures. - Establish relevant internal criteria or red flags to detect suspicious...

Job Title: Senior Corporate Compliance OfficerAt RighthirePlus, we are seeking a highly skilled and experienced Senior Corporate Compliance Officer to join our team.About the Role:The Senior Corporate Compliance Officer will be responsible for ensuring that our business units and personnel comply with government laws and regulations.This includes:Ensuring...

1. Implement and manage an effective legal compliance program. 2. Assist in the ISO 9001 certification maintenance program 3. Develop and review company policies. 4. Advise management on the company's compliance with laws and regulations through detailed reports. 5. Create and manage effective action plans in response to audit discoveries and compliance...

**Join a** growing** organisation **with a great culture**: - **Attractive salary **& **p**erks**: - **Flexible working environment (work from home & remote working options)** Do you love working in a fast paced, vibrant, and energetic environment? An exciting, newly created opportunity awaits a driven and energetic superstar who is passionate about risk...

**The Opportunity** Our client is one of Australia's largest insurance companies focused on workers' compensation, risk management, claims management, and personal injury management. Currently looking for a Compliance Support Officer to join the team in **Kuala Lumpur**. The purpose of this role is to provide compliance, risk and governance support to the...

**DESCRIPTION**: - Ensure all the compliance & regulatory guidelines aspects are monitored, practiced and observed at all times. - Create awareness and acceptable level of code of conduct & adherence to the rules and guidelines. **ROLES**: - Participate in all audit assessment including monitor the compliance performance. - Emphasis monthly track reports...

**Responsibilities**: - Assist the process of Implementation an effective legal compliance program. - Assist review company policies. - Assist manager/ management on the company’s compliance with laws and regulations through detailed reports. - Ensures compliance with regulations and controls by examining and analysing records, reports, operating...

**DESCRIPTION**: - Ensure all the compliance & regulatory guidelines aspects are monitored, practiced and observed at all times. - Create awareness and acceptable level of code of conduct & adherence to the rules and guidelines. **ROLES**: - Participate in all audit assessment including monitor the compliance performance. - Emphasis monthly track reports...

Main responsibilities - Ensure the reporting institution puts in place adequate AML/CFT/KYC/ABAC policies as required by the law. - Ensure proper implementation of those AML/CFT/KYC/ABAC policies. - Ensure all relevant staff are aware of the firm’s AML/CFT/KYC/ABAC measures. - Establish relevant internal criteria or red flags to detect suspicious...

**Responsibilities**: - Job Description - Uplift compliance and risk standards of the department in accordance to internal and external guidelines / policies. - Perform compliance and risk reviews, i.e. RCSA, CSA, control testing, etc. in a timely manner. - Keep abreast of new / revised guidelines and polices, perform gap analysis and ensure that the...

**What you will be doing**: - Assist in preparing regulatory reports such as Quarterly return, CRS/FATCA, Annual compliance form - Assist in designing the scope of compliance audits - Liaise with outsourced Compliance Officer and MLRO to handle ad-hoc requests from regulators **Requirements**: **What you will need**: - Bachelor's Degree or above in Law,...