Compliance Officer
5 months ago
**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 transactions.
- Evaluate any internally generated suspicious transaction reports before reporting to Bank Negara Malaysia.
- Regularly assess the AML/CFT/KYC/ABAC control measures and procedures.
**Requirements**:
- Bachelor’s degree in law, finance, business management, or a related field.
- 3 - 5 years’ proven experience in a compliance officer role.
- Good knowledge of legal requirements and procedures.
- Brilliant oral and written communication skills.
- Highly analytical with strong attention to detail
**Benefits**:
- Health insurance
- Maternity leave
- Professional development
Schedule:
- Day shift
-
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