Policy and Compliance Officer

2 days ago

Kuala Lumpur, Kuala Lumpur, Malaysia Kapr Advisory PLT Full time 40,000 - 80,000 per year
  • Conduct research to ensure that the department stays abreast with legal developments relating to the Company and integrate the information into company's internal practices.
  • Monitor, review and update internal policies, framework, procedures etc.
  • Assist on customer and external parties due diligence matters.
  • Conduct compliance monitoring across the Company to ensure conformity to laws, codes, guidelines and internal procedures.
  • Support the business through advice and recommendations from compliance's perspective.
  • Prepare regular reporting of the department to the Board or Group.
  • Review external parties' assessment conducted by other departments.
  • Liaising with other stakeholders/departments to obtain or gather information related to transactions or applications.

Requirements

  • Bachelor degree graduate or equivalent.
  • At least 1 year relevant working experience.
  • Knowledge of the applicable laws and regulations especially laws relating to financial industry.
  • Possess a strong sense of responsibility and able to work with minimal supervision.
  • Possess analytic skill and logical thinking.
  • Good coordination / planning / organizing skills and able to meet tight deadlines.
  • Have self-initiative and willing to learn.
  • Excellent communication, interpersonal skills, drafting documents.

Job Type: Full-time

Pay: RM3, RM5,000.00 per month

Work Location: In person

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