Compliance Executive

1 week ago


Senai, Malaysia JOBBUILDER Full time

**Responsibilities**:

- To assist the Compliance Officer to manage corporate affairs of Compliance Department of the Manager.
- To assist in preparing Directors’ Resolutions, Minutes, Statutory Forms, Annual Returns and other compliance documents.
- To assist in developing, implementing, and managing compliance policies, procedures, and frameworks in accordance with relevant laws, regulations, and industry best practices.
- To monitor and analyze changes in relevant laws, regulations, and industry practices to ensure the Manager's compliance programs are up-to-date.
- To maintain the relevant compliance registers, documentation, and records to ensure accurate and up-to-date information is readily available.
- To liaise with external regulatory bodies, auditors, legal advisors, and other relevant stakeholders on compliance matters.
- To stay informed about industry trends, regulatory developments, and emerging compliance risks that may impact the Manager.
- To assist in corporate secretarial matters that may be assigned from time to time from management.

**Job Requirements**:

- Bachelor’s degree in Law, Business Administration, Finance, or a related field.
- CGI (ICSA) qualification (Pursuing/Graduate), Associate Member of MAICSA. Those with professional company secretarial experiences will also be give consideration.
- Minimum 1 - 3 years of experience in compliance, risk management, or a similar role within the financial services, professional company secretarial or real estate industry.
- _**Fresh graduates are welcome to apply.**_
- Good in MS Office - Word, Excel & PowerPoint.
- Good understanding of Companies Act 2016.
- Familiar with Bursa Malaysia Main Market Listing Requirements, Malaysian Code on Corporate Governance 2021, Capital Markets and Services Act 2007 and AML/CFT are added advantages.
- Familiar with authority’s platform/secretarial software such as MyCOID, MBRS, SC EasySystem, SC ComRep, Viewpoint are added advantages.
- Proficient in both spoken and written English and Bahasa Malaysia. Proficiency in both spoken and written Mandarin is an advantage.
- Positive work attitude with strong initiative and a team player.
- Meticulous, detailed and deadline oriented.
- Independent, self-motivated, and possesses good interpersonal skills.

**Job Types**: Full-time, Permanent

Pay: RM3,000.00 - RM4,500.00 per month

**Benefits**:

- Opportunities for promotion
- Professional development

Schedule:

- Day shift
- Monday to Friday

**Language**:

- Mandarin (preferred)

Work Location: In person



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