Compliance Assistant

2 days ago

Petaling Jaya, Selangor, Malaysia CamdeusNoble Sdn Bhd Full time 20,000 - 30,000 per year

Job Description:

  • Work closely with the Compliance Manager to established an appropriate compliance culture.
  • Assist Compliance Manager in the execution of an action plan that will ensure that the organization complies with regulations and laws.
  • Creation of file -physical & system.
  • To assist on-boarding by collecting the relevant declaration forms and conduct new joiners training.
  • Collecting and verifying customer information.
  • Ensure compliance with legal and regulatory requirements for customer identification.
  • Monitoring compliance activities to ensure they comply with the guidelines/restrictions as well as internal policies.
  • Regularly assess the efficiency of control systems and recommend effective improvements.
  • Review and evaluate company procedures and reports to identify hidden risks or common issues.
  • Well versed with Microsoft Office, able to work on Saturday alternately, team work oriented. Excellent in Excel.
  • Fresh graduate are welcome to apply.

Requirements:

  • Fresh graduate from any field.
  • Diploma in Business Administration, Risk Management, Human Resource or others still can be considered.
  • Basic knowledge and understanding of regulatory requirements. (Willingness to learn)
  • Outstanding communication and interpersonal abilities.

Job Types: Full-time, Fresh graduate

Pay: RM1, RM2,000.00 per month

Benefits:

  • Maternity leave
  • Opportunities for promotion
  • Professional development

Language:

  • English (Required)
  • malay (Required)

Work Location: In person

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