Audit and Compliance Expert

6 days ago


Petaling Jaya, Selangor, Malaysia Cgc Full time

We are looking for a highly motivated Senior Compliance Officer to join our team at Cgc. As a critical member of our compliance function, you will be instrumental in ensuring our organization's continued success by upholding the highest standards of regulatory compliance.

About the Position

This is a fantastic opportunity to work closely with the Manager of Compliance in developing and implementing comprehensive compliance programs. Your key responsibilities will include:

  • Designing Compliance Programs: Collaborate with the Manager of Compliance to create and maintain effective compliance programs that address potential risks and ensure regulatory compliance.
  • Maintaining Compliance Records: Ensure accurate and up-to-date records of compliance-related activities, including audits, inspections, and corrective actions.
  • Providing Compliance Guidance: Offer guidance and support to staff members on compliance matters, promoting a culture of compliance within the organization.
Requirements

To succeed in this role, you should have:

  • Applicable Education: A degree in Law, Banking, Finance, or an equivalent field.
  • Substantial Experience: At least 4 years of experience in compliance-related fields, preferably in Audit or Regulatory Compliance.
  • Essential Competencies: Excellent communication skills, attention to detail, and the ability to work effectively in a team environment.

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