Assistant Manager, Compliance

3 days ago

Bangsar South, Malaysia AEON Credit Service (M) Berhad Full time

**Job description**:

- To instill a ‘compliance aware’ culture within the Company.
- To ensure compliance with the laws, rules, and regulations set by statutory and regulatory bodies.
- Manage and monitor Company’s practices in accordance with compliance requirement i.e. regulatory bodies, AFS, rules, statutory regulations.
- Establish and maintain the framework for legal and contractual compliance with applicable laws and regulations.
- Oversee and monitor the Company’s compliance function to identify, manage, monitor and mitigate exposure to compliance risk.
- Review revision of all business units’ policies and procedures to ensure comprehensiveness and compliance towards the regulatory requirement.
- Liaise with BNM and relevant regulatory bodies and HQ to ensure that the
- Company is always in compliance with the latest laws and regulations.
- Advising management on the latest compliance issues.
- Keep the Board and Risk Management Committee informed of non-compliance incidents/issues through the submission of Compliance Reports to the Board and Risk Management Committee on a periodic basis.
- Provide guidance, supervision, and motivation to Designated Compliance Officer at the various departments to strengthen the Company’s compliance culture.
Supervise Designated Compliance Officer at the various departments on Anti-money Laundering and Counter-Financing of Terrorism matters.

**Requirements**:

- Degree in Law or any related qualification from a recognized university.
- Minimum 5 years’ experience in related field with 2 years of exposure in Management level.
- Familiarity with regulations/guidelines of Bank Negara Malaysia, Company law and compliance framework affecting the financial services industry
- Excellent interpersonal skills and a good team player.
- Proactive attitude with the ability to think and plan.
- Ordered, organized and able to determine priorities for self and subordinates.
- Communicate effectively to various groups of people and portray a pleasant personality.
- Able working tight deadlines and multi-tasking.

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