Deskripsi Pekerjaan
Are you a detail-oriented professional with a passion for maintaining integrity in financial operations? Private Advertiser is seeking a dedicated Compliance Officer to oversee and ensure that all banking and recovery (collections) activities are carried out in strict accordance with established regulatory standards. In this pivotal role, you will act as the guardian of our operational integrity, ensuring that every transaction and recovery process meets legal and ethical requirements.
We are looking for someone who can navigate complex financial landscapes with ease. You will be responsible for monitoring activities, identifying potential risks, and implementing measures to mitigate them. This is a fantastic opportunity for a proactive individual to join a growing team in the heart of Brickfields, Kuala Lumpur, and make a significant impact on our compliance framework. If you have a strong background in financial regulations and a commitment to ethical practices, we want to hear from you.
Tanggung Jawab
- Monitor daily banking and collection activities to ensure strict adherence to internal policies and regulatory guidelines.
- Conduct thorough audits and risk assessments on recovery processes to identify vulnerabilities and potential non-compliance.
- Prepare and submit detailed compliance reports to senior management and relevant regulatory bodies on a regular basis.
- Review customer accounts and transaction histories to detect suspicious activities and ensure KYC (Know Your Customer) compliance.
- Develop and update compliance training materials and conduct sessions to enhance staff awareness of regulatory requirements.
- Liaise with external auditors and regulatory agencies during inspections to ensure full transparency and cooperation.
- Investigate discrepancies or irregularities in financial records and recommend corrective actions.
Kualifikasi
- Bachelor’s degree in Finance, Law, Accounting, or a related field.
- Minimum of 3-5 years of experience in banking compliance, risk management, or financial collections.
- Strong understanding of local banking regulations and anti-money laundering (AML) laws.
- Excellent analytical and problem-solving skills with a keen eye for detail.
- Strong verbal and written communication abilities in English and Bahasa Malaysia.
- Proficiency in Microsoft Office Suite and compliance management software.
- Ability to work independently and manage multiple priorities in a fast-paced environment.