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Compliance Team Manager

7 days ago

Penang, Malaysia Ocorian Group Full time

Ocorian Group is seeking a talented professional to lead its compliance efforts. As Head of Compliance, you will be responsible for overseeing all aspects of statutory and regulatory compliance, including policy development, implementation, and review.

You will lead a team of compliance professionals, guiding them in their responsibilities and ensuring the effective management of workloads. Your key responsibilities will include acting as Designated Compliance Officer, Money Laundering Regulatory Officer/Nominated Officer, and advisor to senior stakeholders on regulatory and governance matters.

You will also be responsible for maintaining systems for compliance monitoring and overseeing the maintenance of various standard compliance registers. In addition, you will evaluate the effectiveness of compliance monitoring programs and conduct monitoring activities according to the plan.

We value our employees' contributions and offer a comprehensive benefits package. If you are committed to excellence and want to join a reputable organization, we encourage you to apply.