Regulatory Compliance

2 weeks ago


Ampang, Malaysia RecruitFirst Malaysia Full time

Job Description:

- Assist various departments with **compliance, policies, and procedures**.
- Review and update compliance processes.
- Conduct issue follow-up reviews and disseminate compliance information.
- Monitor and manage compliance risks and regulations.
- Maintain compliance listings and documents.

Job Requirements:

- **Experience with AML**:

- Meticulous, responsible, with good communication and writing skills, and ability to prepare data migration files in Excel.

**Job Type**: Contract
Contract length: 6 months

**Salary**: RM2,800.00 - RM3,000.00 per month

**Benefits**:

- Maternity leave
- Parental leave

Schedule:

- Fixed shift

Supplemental pay types:

- Overtime pay

Ability to commute/relocate:

- Ampang: Reliably commute or planning to relocate before starting work (preferred)



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