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Executive, Regulatory Compliance

2 weeks ago

Bangsar South Kuala Lumpur, Malaysia AEON Credit Service (M) Bhd Full time 60,000 - 120,000 per year
  • Assist in ensuring compliance with the applicable laws, rules and regulations set by statutory and regulatory bodies.
  • Manage and monitor Company's practices in accordance with compliance requirements i.e. regulatory bodies, AFS, government agencies, etc.

Principle Responsibilities & duties

  • Support in monitoring and maintaining the implementation of the Group's compliance function.
  • Support in establishing and reviewing the Group's internal policies/procedures in accordance with applicable laws and regulations.
  • Assist in preparing and submitting reports to management, Board of Directors, regulatory bodies and AFS.
  • Assist in ensuring the Group's compliance with the laws, rules and regulations set by the statutory and regulatory bodies through gap analysis and other compliance tools.
  • Support the Group's compliance function to identify, manage, monitor and mitigate exposure to compliance gap and risk.
  • Assist in liaising with the relevant regulatory bodies.
  • Assist in implementation of the compliance training program.
  • Undertake any other duties as assigned by the Compliance Manager.

Minimum job requirement (education & experience)

  • Basic Degree in Economics/Business/Law from a recognized university or other related discipline/network experience.
  • Minimum 3 years' experience handling compliance matters in banking/established corporation.
  • Familiarity with regulations/guidelines of Bank Negara Malaysia and Bursa Securities Malaysia Berhad, company law and compliance framework affecting the financial services industry.