Audit and Compliance Officer

1 week ago

Kuala Lumpur, Malaysia CCR Networks Sdn Bhd Full time

JOB DESCRIPTIONS
- Audit recorded calls made by the Recovery teams to ensure that all conversations comply with the Banks' call scripts
- Audit all documentations as per Banks' regulatory requirements
- Conduct compliance training for new joiners and existing staff
- Monitor branches' compliance activities
- Coordinate Business Continuity Plan tests
- Perform audit checks on staff's workstations
- Other ad hoc tasks as assigned by the Head of Department.

**REQUIREMENTS**:

- A SPM/Diploma holder in any field.
- Good written and spoken skills in English and Bahasa Malaysia.
- Computer literate with proficiency in Microsoft Excel and Word.
- A team player, meticulous and can work with mínimal supervision.
- Having experience in banking or debt collection/recovery field is an added value.
- Those with experience in a similar industry are encouraged to apply, however those without experience are welcome to do the same as comprehensive training will be provided.

WHY JOIN US?
- We have been in the business of debt recovery since year 2003 and have established a nationwide debt recovery network with branches throughout Malaysia.
- We offer an attractive remuneration package comprising of competitive base salary and allowance.
- We offer career advancement opportunities aimed at recognising performing staff.
- We reward performing staff with annual increment and overseas trips.
- We organize and support weekly sport activities such as futsal and badminton in order to promote a healthy lifestyle among our employees.
- We emphasize on workplace camaraderie in order to bring about the desired productivity and lasting friendship among our employees.
- We provide financial assistance and moral support to employees who are in need.
- We provide insurance coverage (after one year of service) to employees to relieve their financial burden in the event of bodily injuries and disabilities.
- Strategic location of our office which is centrally located in Kuala Lumpur, easily accessible and with lots of amenities. (5-min walking distance from LRT (Masjid Jamek/Bandaraya Stations) and KTM (Bank Negara Station)

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