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Risk and Compliance Associate

3 weeks ago

Kuala Lumpur, Kuala Lumpur, Malaysia Tranglo Full time

Are you a highly motivated and detail-oriented individual looking for a new challenge? Do you have a strong background in compliance and risk management? We are seeking a Risk and Compliance Associate to join our team at Tranglo. In this role, you will play a critical role in ensuring the integrity of our financial operations and adherence to regulatory requirements.

Key Responsibilities:
  • Assist in the development and implementation of effective controls to mitigate risks and ensure compliance with regulatory standards.
  • Monitor and analyze transaction data to identify potential risks and irregularities.
  • Collaborate with internal stakeholders to provide guidance and support on compliance matters.
  • Stay up-to-date with changes in regulatory requirements and industry best practices.
Requirements:
  • 1+ years of experience in compliance or a related field.
  • Strong analytical and problem-solving skills.
  • Excellent communication and interpersonal skills.
  • Ability to work in a fast-paced environment and prioritize multiple tasks.