Compliance Executive
2 weeks ago
**Responsibilities**
- Develop, manage, supervise and oversee control systems to prevent or deal with violations of legal guidelines and internal policies
- Identify risks or non-conformity issues
- Design, improve and implement productive and efficient company policies
- Collaborate and maintain continuous communication with HR department
- Evaluate the efficiency of controls and improve them continuously
- Revise procedures, reports etc. periodically
- Supervise and oversee the work of colleagues
- Identify compliance issues and necessary training
- Create reports for senior management and external stakeholders
- Lead employee training sessions on legal and compliance issues.
- Create a strategy for preventing violations of legal rules and internal policies guidelines
**Requirements**:
- In-depth knowledge of the industry’s standards and regulations
- Excellent knowledge of reporting procedures and record keeping
- A business acumen partnered with a dedication to legality
- Methodical and diligent with outstanding planning abilities
- An analytical mind able to “see” the complexities of procedures and regulations
- Outstanding communication and interpersonal abilities.
- Critical-thinker and problem-solver
- Knowledge and understanding of the industry’s regulations and best practices
- Certified compliance professional is a plus
- Minimum of 3 years’ experience as a compliance officer, compliance manager, or similar position.
- BA in law, finance, business administration or similar related field
**Salary**: RM7,050.00 - RM9,550.00 per month
**Benefits**:
- Cell phone reimbursement
- Free parking
Schedule:
- Day shift
Application Question(s):
- How many years of Compliance Management experience do you have?
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