Compliance Officer

1 week ago

Kuala Lumpur, Malaysia MANDIRI INTERNATIONAL REMITTANCE SDN BHD Full time

a) Keep updating to all of regulatory and management policy. b) Ongoing monitoring in all transaction and ensure all transactions comply with AMLA/CFT Rules and Regulations. c) Report compliance review result to President Director. d) Ensure that operational of each outlet and back office comply with internal and external regulations. e) Perform review on a compliance culture based on guidelines, rules both Monetary Authority and Management. f) Ensure that recommendation has been put in responsibility for respective units to be followed up. g) Ensure all product and services offered in MIR comply with local regulations. h) Perform compliance inspection on outlet daily voucher using sampling approach. i) Perform customer behaviour analysis on monthly/weekly basis report to Operations Director on any suspicious activity. j) Ongoing reporting on the status of regulatory compliance to President Director including suspicious activities in at timely manner in accordance with applicable regulations. k) Recommend on rules and policy for new products launches. l) Ongoing monitoring on customer information files (CIF) and recommends system enhancement or new technique to improve CIF database record keeping. m) Ongoing monitoring on all supporting document required in every transaction done by outlet. n) Works with Human Resource Department and others as appropriate to develop an effective compliance training program including appropriate introductory training for new employees as well as ongoing training for all employees as well as ongoing training for all employees and managers.
Our Vision To become a chosen and trusted remittance service provider Our Mission Providing fast, accurate, and secure remittance services Developing excellent services to customers Developing customer-oriented remittance services and products Maximizing benefits for the interest of shareholders Implementing good corporate governance Conducting social responsibility effort-oriented to the society and the environment We are strengthening our foothold in Malaysia’s remittance industry by providing a fast, convenient, and secure remittance services and assuring our proficiency to the Shareholder with excellence in performance. The priority of our business conduct is ensuring the accountability and sustainability of our daily business comply in accordance to good corporate governance principles.
Diploma / Advanced Diploma / Higher Graduate Diploma / DVM / DKM Level 4 / DLKM Level 5

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