Compliance Analyst
7 months ago
**We’re Osome** - Entrepreneurs are society’s problem solvers. At Osome, we help entrepreneurs focus on solving problems, empowering them to improve the way we work, travel, communicate, shop, and live. The more problems entrepreneurs can solve, the better our world becomes.
We are seeking a proficient and experienced **Compliance Analyst** to join our esteemed organization.
This is an opportunity to join a goal-driven startup with big ambitions. Building upon our triumphant Series A raise in 2021, we concluded our Series B funding round in December 2022, further solidifying our commitment to continued growth.
**What you'll do**:
***Ensure compliance with regulatory standards by reviewing client
profiles and determining risk levels effectively
Conduct due diligence searches and review all relevant documentation meticulously
Maintain accurate and up-to-date KYC records in adherence to compliance guidelines
Actively participate in the due diligence process, identifying compliance risks, and contributing to risk mitigation strategies
Contribute to internal audits and system reviews, reporting any discrepancies or issues for resolution promptly
Assist in evaluating client risk using a risk-based approach, aiding in the customization of due diligence processes
Monitor the audit cycle program to ensure its effectiveness and currency
Collaborate effectively with team members, fostering a culture of compliance and continuous improvement
**Who you are**:
Experience in corporation law, accounting, corporate secretary, banking regulations, and/or financial analysis
Possession of CAMS or relevant certifications preferred
Demonstrated strong analytical and problem-solving skills
Excellent verbal and written communication skills
Proven ability to work independently and as part of a team, with remote work capabilities
Track record of delivering solutions effectively and efficiently
Demonstrated perseverance, diligence, and effective time management skills
**Our Benefits**:
Osome grows alongside you, but we already have a few perks:
Competitive salary
Multi-cultural environment to enhance your global perspective.
Learning opportunities and mentorship from peers and leaders, including a yearly continuous professional development budget.
Mental Health Leaves
Birthday Leaves
Flexible working arrangement; working from home
Miscellaneous allowances that are capped up to RM800.
**Equal Opportunity Statement**
At OSOME, creating a culture where individuals of all backgrounds feel comfortable really matters.
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