Regulatory Affairs Officer

2 weeks ago


Penang, Malaysia Ocorian Group Full time
The Role

Ocorian Group seeks an experienced Business Compliance Officer to join our team. As a key member of our operations, you will be responsible for managing the day-to-day activities of the team, ensuring compliance with regulatory requirements, and providing exceptional client support.

Key Responsibilities
  • Operations Management: Manage the day-to-day activities of the team, ensuring efficient workflow and effective communication.
  • Client Relations: Develop and maintain strong relationships with clients, providing timely and effective support.
  • Record Keeping: Maintain accurate records and documents, ensuring data integrity and compliance with regulations.
Required Qualifications and Experience
  • Education: An undergraduate business or law degree, or equivalent experience.
  • Skills and Knowledge: Strong understanding of corporate administration, preferably with ICSA qualifications. In-depth knowledge of Cayman AML regulations and excellent communication skills.


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