Compliance Executive

We're Hiring Join Our Growing Team in Kuala LumpurAre you a motivated and detail-oriented individual looking to build your career in a dynamic and supportive environment? We're looking for passionate professionals to join our team in the following roles: Compliance ExecutiveWhat We're Looking For:Degree/Post Graduate Diploma/Professional qualification in...

This position is supporting the Malaysia Compliance COE function which was created as a global support role responsible for assisting the Global Wealth & Asset Management ("GWAM") Compliance Center of Expertise ("CoE") functions which provide Compliance support for GWAM Chief Compliance Officers ("CCO's") across GWAM business entities in Asia, Europe and...

Brief summary of position's purpose or role – the primary objective of the roleThis role supports the Manager of Compliance Unit and the Head of Risk, Compliance & Legal Department in ensuring that AmanahRaya-Kenedix REIT Manager complies with all applicable laws, regulations, guidelines, and internal governance frameworks. Key responsibilities include...

If you are looking to excel and make a difference, take a closer look at us…OverviewThe Enhanced Due Diligence (EDD) Executive is responsible for mitigating high-risk financial crime exposure by performing comprehensive and in-depth Enhanced Due Diligence reviews on complex customer profiles and transactional activities. This role critically involves...

ResponsibilitiesAssist with dissemination of circulars from association/regulatory.Assist to maintain/upkeep a database or record of press articles, letters, and briefings regarding compliance, promote management awareness and co-ordinate responses to proposed regulatory changes.Assist with the monitoring and follow-up of management's initiatives to ensure...

ResponsibilitiesAssist with dissemination of circulars from association/regulatory.Assist to maintain/upkeep a database or record of press articles, letters, and briefings regarding compliance, promote management awareness and co-ordinate responses to proposed regulatory changes.Assist with the monitoring and follow-up of management's initiatives to ensure...

This is an exciting opportunity for an experienced Compliance Officer to join an award winning fintech organisation to help build a world class AML/CFT program that would support our growth plans in the APAC region. We are looking for an individual with a solid understanding of e-commerce, processing, acquiring business and risks pertaining to these areas.In...

To conduct bank-wide compliance risk assessment for compliance testing.Responsible for the planning, execution, and finalizing the compliance testing assignments, including:To develop review plan for compliance testing purposeTo perform compliance review (for general regulatory requirement and AML related requirement)To prepare compliance testing reportsTo...

ROLE PURPOSEThe Head of Compliance & Regulatory Affairs is responsible for leading all regulatory, licensing, and compliance matters of the Company, including direct engagement with Bank Negara Malaysia (BNM) and the Securities Commission Malaysia (SC). This role is a key person under regulatory requirements and is authorised to represent the Company in all...

Prudential's purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support our...