Epicareer Might not Working Properly
Learn More

Associate, Compliance

  • Full Time, onsite
  • ORIX Leasing Malaysia Berhad
  • Kuala Lumpur Compliance & Risk (Banking & Financial Services) Full time RM 3, Malaysia
Salary undisclosed

Apply on


Original
Simplified

Responsibilities

  • Assist in the administration and monitoring of the completion of initial and ongoing customers and Third Parties due diligence requirement to ensure compliance with the Company’s policies and procedures in relation to AMLCFT and corporate liability as well as with the Laws and Regulations of Malaysia.
  • Responsible for ensuring that standards are being met by scheduling checks as defined by the policy, reporting on the outcome of checks.
  • Collaborate with business units to collect outstanding documents/information of due diligence requirement.
  • Monitoring clients and third-party periodic reviews.
  • Assist in training and communication with various departments.
  • Assist in arranging compliance trainings to onboarding staffs and existing staffs, retaining training roasters.
  • Monitor licensing compliance as directed.
  • Assist compliance team on all compliance matters affecting the company and the group offices.

Requirements

  • Degree in Law or other relevant disciplines
  • Experience in banking and finance industry will be an added advantage
  • Good interpersonal, communication and writing skills with good command of English and Bahasa Melayu
  • Positive attitude, resourceful, self-motivated and meticulous
  • Fresh graduates / entry level applicants are encouraged to apply