Jobs: malaysia compliance officer

**Perun Consultants **is a leading independent advisory firm with offices in Hong Kong, mainland China, Singapore and Malaysia. We specialise in providing high quality services in the areas of forensic accounting, corporate advisory, restructuring, turnaround and insolvency services. At Perun Consultants, we promote work-life balance, value individualism and...

**Compliance Officer** **-** **(**230001O4**)** - Ensure accuracy & timely submission of Regulatory & Compliance reporting such as CSA, RCSA, Performance Metric, Loss Event, Breach Report. - Performing sampling for CSA & RCSA. - Review department compliance matrix validation. - Coordinate and ensure timely submission of action plan and gap...

**Main responsibility: - ** - Ensure the reporting institution puts in place adequate AML/CFT/KYC/ABAC policies as required by the law. - Ensure proper implementation of those AML/CFT/KYC/ABAC policies. - Ensure all relevant staff are aware of the firm’s AML/CFT/KYC/ABAC measures. - Establish relevant internal criteria or red flags to detect suspicious...

Implement policies, procedures and controls to effectively manage the Company's compliance risk. Provide timely compliance support and advice to the management and branch staff. To conduct regular compliance inspections and reviews of branches. To monitor and identify compliance gaps in business activities on an ongoing basis and remedy them in a timely...

**Job details**: Posted 25 March 2024 SalaryRM7000 - RM16000 per month LocationKuala Lumpur Job type Permanent DisciplineBanking & Financial Services Reference272200_1711368248 **Our client is looking for a Compliance Officer to be part of their big and reputable organization in the bankiing and financial services sector. This team is aimed to...

should complete 4 modules training - minimum experience of 1 year in Money Changer Compliance - able to speak in Malay & English - good in Microsoft Office **Salary**: RM2,500.00 - RM3,500.00 per month Schedule: - Day shift Application Question(s): - Do you have skills in Microsoft Words and Excel? **Experience**: - Money Changer Compliance: 1...

**Open Position: Assistant Manager Compliance** An esteemed organisation is currently seeking an Assistant Manager Compliance to become a valuable addition to their team based in the Kuala Lumpur office. Key Requirements: - Minimum 5 years of prior experience in compliance from the banking and financial sector. - A strong understanding and in depth...

**Requirements** - Required language(s): English, Bahasa Malaysia - At least 1 Year of working experience as Compliance in collection/receivable or related field & Legal knowledge is an advantage. - Preferably from Compliance specialized in Banking/Financial Services, Call Centre, Debt Collection Agency or equivalent. In charge of supervising and...

**The Opportunity** Our client is one of Australia's largest insurance companies focused on workers' compensation, risk management, claims management, and personal injury management. Currently looking for a Compliance Support Officer to join the team in **Kuala Lumpur**. The purpose of this role is to provide compliance, risk and governance support to the...

**Job Title: Compliance Expert / IT Auditor - Malaysia*** **Job Num: 27732** **Job Category: Financial/Regulatory/Compliance** *** **Job Location**: **City**: - Kuala Lumpur**State**: - None**Country**: - Malaysia**Postal Code**: **Overview**: *** **Responsibilities**: 1. Monitor and track global data security & compliance policies, analyze the...

Are you interested in working for a growing automation company with a global workforce? Compliance Officer Department: Compliance Process company’s documentation as requested by related stakeholders through company’s documentation tool. Auditing company’s documentation records, ensuring all records comply with company’s documentations. ...

Are you interested in working for a growing automation company with a global workforce? Compliance Officer Department: Compliance Process company's documentation as requested by related stakeholders through company's documentation tool. Auditing company's documentation records, ensuring all records comply with company's documentations. Review...

COMPLIANCE OFFICER (FS/KYC) (JOB NUMBER: COM002648) In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currently with over 17,000 employees* and a presence in 13 markets, BNP Paribas provides corporates, institutional and private investors with product and service...

JOB DESCRIPTIONS - Audit recorded calls made by the Recovery teams to ensure that all conversations comply with the Banks' call scripts - Audit all documentations as per Banks' regulatory requirements - Conduct compliance training for new joiners and existing staff - Monitor branches' compliance activities - Coordinate Business Continuity Plan tests -...

**AML Compliance Officer** **-** **(**230001VV**)** - Close collaboration with business unit to conduct AML/CFT assessment at customer onboarding stage - Perform customer due diligence (CDD) and Know Your Customer (KYC) checks on new and existing customers to ensure fulfilment of AML regulatory requirements - Perform verification on documents received from...

Open Position: Compliance Executive A reputable company is actively searching for a Compliance Executive to join their team based in Kuala Lumpur office. Key Responsibilities: Minimum of 3 years working experience in the banking, finance, or insurance industry. Experienced in both BNM Regulatory Compliance and AMLA. Collaborate with the supervisor to...

Working Hour - Regular Hours - Monday - Friday- Business Area - Compliance- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: Facilitate and manage non-compliance risk for RHB Asset Management’s activities and operations with relevant laws, rules and regulations as well as guidelines. **Key Responsibilities**: - To ensure the...

Open Position: Compliance Executive A reputable company is actively searching for a Compliance Executive to join their team based in Kuala Lumpur officeKey Responsibilities:Minimum of 3 years working experience in the banking, finance, or insurance industry. Experienced in both BNM Regulatory Compliance and AMLA. Collaborate with the supervisor to identify...

**Compliance Testing** **-** **(**2400005V**)** 1.Responsible for the planning, execution, maintenance and conclusion stages of the compliance testing methodology and related compliance review, including: - To perform risk assessment framework for compliance review; - To design review plan for compliance testing; - To design or leverage on existing KRIs; -...

Hi We are looking for Legal and compliance officer **Location**: Kuala Lumpur, Malaysia Minimum 4 years