Deskripsi Pekerjaan
Are you a detail-oriented professional with a passion for integrity and regulatory excellence? We are seeking a dedicated Compliance Executive / Regulatory Affairs Executive to join our team in Meru, Selangor. In this vital role, you will be the backbone of our operational integrity, ensuring that our business practices, product offerings, and internal documentations align perfectly with the latest legal frameworks and industry standards.
As a key member of our Banking & Financial Services division, you will navigate the complexities of local regulations, ensuring the company remains ahead of the curve in a rapidly evolving legislative landscape. We offer a professional environment where your analytical skills and ethical judgment will directly contribute to our long-term stability and reputation. This is an excellent opportunity for a compliance professional looking to deepen their expertise in a high-stakes, rewarding environment.
The successful candidate will be responsible for bridge-building between regulatory bodies and internal departments, ensuring every process is documented, every risk is mitigated, and every operation is transparent. If you thrive on precision and have a keen eye for procedural improvement, we invite you to apply and help us maintain the highest standards of corporate governance.
Tanggung Jawab
- Develop, implement, and maintain internal compliance policies and procedures to ensure adherence to statutory requirements.
- Conduct regular compliance audits and risk assessments across various departments to identify and mitigate potential vulnerabilities.
- Liaise with regulatory authorities and external stakeholders to stay updated on changes in law and licensing requirements.
- Review all corporate documentation, marketing materials, and product disclosures for regulatory alignment.
- Manage and monitor Anti-Money Laundering (AML) and Know Your Customer (KYC) protocols.
- Provide internal training and guidance to staff regarding ethical standards and regulatory obligations.
- Prepare comprehensive compliance reports and documentation for senior management review.
- Assist in the investigation of any compliance breaches or operational irregularities.
Kualifikasi
- Candidate must possess at least a Bachelor's Degree in Law, Finance, Business Administration, or a related field.
- Minimum of 1-2 years of working experience in compliance, legal, or regulatory affairs, preferably within the financial services sector.
- Thorough knowledge of Malaysian regulatory frameworks and corporate governance standards.
- Excellent analytical, problem-solving, and reporting skills.
- Strong command of English and Bahasa Malaysia, both written and spoken.
- High level of integrity, professional ethics, and attention to detail.
- Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint).
- Ability to work independently with minimal supervision in a fast-paced environment.