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Compliance Officer

2 months ago

Kuala Lumpur, Kuala Lumpur, Malaysia AEON Credit Services (M) Berhad Full time
{"h1": "Head of Compliance", "p": "At AEON Credit Service, we are seeking a seasoned professional to lead our compliance efforts. As Head of Compliance, you will be responsible for managing our regulatory compliance governance and framework, including AML/CFT and Sanction compliance program. Your expertise will ensure that our organization remains compliant with all relevant laws and regulations, protecting our customers and reputation.

Responsibilities:

* Develop and implement effective compliance risk management strategies
* Conduct regular compliance monitoring reviews and thematic reviews
* Ensure proper record-keeping and reporting to the Board and Risk Management Committee
* Provide regulatory advisory to compliance-related inquiries from business units
* Conduct regulatory compliance training, including AML/CFT awareness training

Requirements:

* Bachelor's/University Degree from a recognized university or equivalent experience in compliance-related disciplines
* Minimum 8 years of relevant post-qualification experience within the financial services industry, with at least 5 years of managerial experience
* Experience in a compliance function is a must, preferably from banking or financial credit services
* Good understanding of compliance risk management and methodologies
* Extensive regulatory knowledge (Regulatory compliance, AML/CFT, KYC, Suspicious Transaction, etc.)

If you are a motivated and experienced compliance professional looking for a new challenge, please submit your application.

About AEON Credit Service:

AEON Credit Service is a leading consumer financing provider with operations in Japan, Malaysia, Hong Kong, Thailand, Taiwan, and China. We provide easy payment schemes for consumer goods and personal financing based on Syariah principles. Our business philosophy is based on "Customer Satisfaction" and we strive to positively contribute to our customer's lifestyles.

We are an equal opportunities employer and welcome applications from all qualified candidates.

Please note that only shortlisted candidates will be notified.

Best regards,

[Your Name]"}