Regulatory Compliance
2 weeks ago
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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