(Remote) Compliance Associate
5 days ago
**Role**
As a **Compliance Associate**, you will collaborate closely with Corporate Secretarial Team on ongoing compliance matters. Compliance Associate will play a vital role in ensuring that the organization adheres to relevant laws, regulations, and industry standards. You will be in charge of both projects and ad hoc daily tasks. The position will require the capacity to multitask and manage deadlines with the utmost discretion.
**Responsibilities**
- Assist in data collection from clients for the purpose of conducting compliance review
- Continued evaluation of files to make sure adequate compliance reviews. Maintain accurate and organised records of compliance activities, audit findings, and corrective actions. Prepare reports for senior management and regulatory authorities as required.
- Performing routine tasks to assist the team in maintaining compliance files and records in order to become familiar with the relevant regulatory and record keeping requirements
- Assist in the development, review, and update of compliance policies and procedures to ensure they reflect current regulations and best practices
- Participate in risk assessments to identify potential compliance risks and propose mitigation strategies.
- Assist with any ad hoc tasks by Service Leads such as providing guidance on the requirements and processes for the due diligence documentation that Banks and Authorities need
**Qualifications and Skills**
- Positive attitude, with a desire to extend existing skillset and use initiative to solve problems
- Organised and Meticulous individual
- Strong and independent team player
- Great attention to details
- On-The-Job Training will be provided
**Perks & Benefits**
- Remote working opportunities
- Working alongside talented and passionate individuals
- Access to the latest tools and technologies
- Stock options for full-time employees
- Work with a diverse team
- Competitive remuneration
- Opportunities for career development
- Learning & development opportunities
- Medical benefits; insurance, dental and personal wellbeing
- Performance bonus and annual increment
**Salary**: RM3,000.00 - RM5,000.00 per month
**Benefits**:
- Additional leave
- Work from home
Schedule:
- Monday to Friday
Supplemental pay types:
- Performance bonus
- Yearly bonus
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