Compliance Officer
5 days ago
About Us
TIME's group is a reputable financial institution dedicated to providing innovative solutions and exceptional service to our clients. Our mission is to build long-term relationships based on trust, respect, and integrity.
Job Description
- Job Role
We are seeking an experienced Credit Management Professional to join our team in Kuala Lumpur. This is an exciting opportunity for a motivated individual to play a key role in managing credit business and ensuring compliance with regulatory requirements.
Key Responsibilities- Prepare, review, and submit credit-related regulatory reports to ensure accuracy and compliance.
- Analyze and monitor credit business data to promptly identify and warn of potential risks.
- Participate in the daily monitoring of credit business and assist in improving the monitoring indicator system.
- Support the optimization of credit business systems and data management to enhance work efficiency.
- Organize, analyze, and write relevant reports to provide decision-making support for Management.
- Assist in completing other tasks related to credit regulatory reporting and monitoring.
- A Bachelor's degree in finance, banking, accounting, or a related field from a reputable university.
- Minimum 5-8 years of experience in banking/financial institutions with a good understanding of credit business processes and regulatory requirements.
- Proficient in data processing and analysis using Excel, SQL, etc.
- Familiarity with Python or other programming languages is preferred, with the ability to automate data processing and analysis through programming.
- Strong analytical and logical thinking skills.
- Team player with strong learning ability and sense of responsibility, with attention to detail and the ability to work under pressure.
Excellent verbal and written communication skills in English, Chinese/Mandarin, and Bahasa Melayu.
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