Compliance Executive

5 hours ago


Subang Jaya Selangor, Malaysia Genie Financial Services by Carro Full time 30,000 - 60,000 per year

Role and Responsibilities:

  • To ensure the company complies with the laws, rules & regulations set by the statutory & regulatory bodies.
  • To identify any non-compliance with the company's policies & standard operating procedures, managing & monitoring in order to mitigate the risk.
  • Work together with other departments to improve the quality.
  • Liaise across departments regarding compliance issues and facilitate
  • Coordinate with different department managers to review all departmental compliance policies.
  • Assist in reviewing the company's Policies / Standard Operating Procedures.
  • Assist for any ad hoc tasks assigned by the superior.

Requirement:

  • Diploma / Degree in any banking, finance, or other relevant field
  • Possess good knowledge of Banking or Hire Purchase products and services
  • Meticulous and a strong team player
  • Collaborate effectively with peers and the Line manager
  • Strong proficiency in Microsoft Excel, Word, and PowerPoint
  • Good writing and communication skills would be an added advantage.


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