Internal Controls Advisor

4 days ago


Kuala Lumpur, Kuala Lumpur, Malaysia Berjaya Sompo Insurance Berhad Full time

Job Overview:

Berjaya Sompo Insurance Berhad seeks an experienced Compliance Officer to join its team. The successful candidate will be responsible for ensuring the Company's compliance with regulatory requirements.

Main Tasks:

  1. Assist in conducting Compliance Risk Assessments and Compliance Thematic Reviews.
  2. Monitor internal controls to evaluate their effectiveness in managing compliance risk.
  3. Evaluate AML/CFT requirements and perform sanctions screening reviews.
  4. Draft and review Compliance Reports for senior management and the Board.

Requirements:

  • Bachelor's degree in a related field such as management, business administration, finance, or law.
  • Minimum 5 years' experience in a similar role, preferably in the financial sector.
  • Strong knowledge of internal control environments and regulatory requirements.
  • Excellent communication and analytical skills, with proficiency in MS Office applications.
  • Ability to work well with various stakeholders at different levels within the Company.


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