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Compliance Officer

1 week ago

Kampung Baharu Nilai, Negeri Sembilan, Malaysia DARCO MALAYSIA Full time

We are seeking a highly skilled and detail-oriented individual to fill the position of Compliance Officer at DARCO MALAYSIA.

In this role, you will be responsible for ensuring that all financial transactions are in compliance with statutory and regulatory requirements.

Responsibilities:
  • Conduct Compliance Checks: Conduct regular compliance checks to ensure that all financial transactions are in compliance with statutory and regulatory requirements.
  • Review Financial Reports: Review financial reports to ensure that they are accurate and complete.
  • Liaison with Auditors: Liaise with auditors to ensure compliance with statutory and regulatory requirements.
  • Provide Training: Provide training to finance teams on compliance matters.
  • Identify Areas for Improvement: Identify areas for improvement in compliance processes and implement changes as necessary.