Compliance Senior Officer Financial based Company

Open Position: Compliance Senior Officer (Financial based Company)

A Financial based Company is currently hiring a Compliance Senior Officer to join them in the Kuala Lumpur office.

Key responsibilities include:

• More than 3 years working experience within Compliance & Risk Management role.
  
• Implement and manage an effective legal compliance program.
  
• Advise management on the company s compliance with laws and regulations through detailed report.
  
• Regularly audit company procedures practices and documents to identify possible weaknesses or risks.
  
• Assisting and implementing necessary procedures to processes and frameworks compliance with the BNM s policies and guidelines.
  
• Ensure all employees are educated on the latest regulations and processes.
  
• Good skills in both communication and stakeholder management skills.
  

If you are interested please send your CV to for a confidential discussion.

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Please take note that only shortlisted candidates will be notified.

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