Compliance Executive

1 week ago

Kuala Lumpur, Malaysia Merchantrade Asia Sdn Bhd Full time

**Responsibilities**:

- Assist the Head of Department in ensuring that Business Units comply with relevant regulatory requirements, guidelines and company’s internal policies which include among others, the AMLATFPUAA 2001, MSBA 2011 and FSA 2013 and any subsequent changes thereto;
- Support and guide Business Units on the day-to-day compliance-related requirements;
- Receive feedback from Business Units on AML/CFT/TFS and other compliance constraints;
- Attend to queries from Business Units, Counterparties or Bank Negara Malaysia;
- Request Business Units / Counterparties to justify suspicious transactions and to submit evidence or supporting documents;
- Raise suspicious transaction report (STR) for transactions with justified suspicions;
- Assist in reviewing and updating the AML/CFT/TFS policy, processes, or procedures;
- Assist in ensuring new rules and notifications received from the regulator are timely implemented and executed by the business units;
- Prepare regulatory and management reporting;
- Compile audit findings and prepare a compliance audit report;
- Analyse the cause of non-compliances of Business Units and report to the Head of Department.

**Requirements**:

- Branch Compliance officer with at least 2 years of working experience.
- Knowledge in AML/CFT/TFS policies & processes is an advantage.
- Good command of English and Bahasa Malaysia (both verbal and written).
- Willing to be based at Damansara Intan, PJ.

**Salary**: RM2,500.00 - RM3,000.00 per month

**Benefits**:

- Health insurance
- Maternity leave
- Opportunities for promotion
- Parental leave
- Professional development

Schedule:

- Monday to Friday

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