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Compliance Officer

2 weeks ago


Kepong, Malaysia SHARIQ PARTNERS (M) SDN BHD Full time

Ensure that companies and organizations adhere fully to legal standards and industry-specific regulations.
- Oversee internal policies and bylaws. If there are regulatory risks or instances of misconduct, compliance officers address these issues and develop solutions.
- Design and implement compliance policies and procedures for the organization.
- Review Client SLA requirements and ensure that staff adhere to them.
- Update and relay new regulations from Clients to the staff.
- Handle matters related to codes of conduct, the Financial Services Authority (FSA), Anti-Money Laundering (AML), Personal Data Protection Act (PDPA), and Bank Negara Malaysia Financial Sector Development Plan (BNM FDCP).
- Manage external communications with Clients.

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

Pay: RM1,800.00 - RM2,500.00 per month

**Benefits**:

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

Schedule:

- Monday to Friday

Supplemental Pay:

- Overtime pay
- Performance bonus
- Yearly bonus