Compliance Officer
3 weeks ago
Make sure companies and organizations operate in full compliance with legal regulations and industry-specific guidelines.
- Monitor internal policies and bylaws. In the event of regulatory risks or misconduct, compliance officers address concerns and find solutions to these challenges.
- Mastermind compliance policies and protocols on behalf of the organization
- Study Client SLA requirement and ensure staff comply.
- Update and communicate new regulations from Client to the staff.
- Administer matters relating to codes of conduct, the FSA, AML, PDPA and BNM FDCP.
- Managing external communications with Clients.
**Salary**: RM1,800.00 - RM2,300.00 per month
**Benefits**:
- Maternity leave
- Opportunities for promotion
- Professional development
Schedule:
- Monday to Friday
Supplemental pay types:
- Overtime pay
Expected Start Date: 04/15/2024
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