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Please Turn on your JavaScript

Epicareer might not working properly because your browser javascript is turned off.

What is JavaScript?

JavaScript is like the magic behind making websites interactive. Basically, it makes Epicareer more enjoyable and engaging.
How do i turn this on?
Find tutorial for your browser below :
  1. Make sure the webpage is open.
  2. In the Safari app on your Mac, choose Safari > Preferences, then click Security.
  3. Make sure the Enable JavaScript checkbox is selected.
  4. Click Websites.
  5. On the left, click Content Blockers.
  6. Make sure Off is chosen in the pop-up menu next to the website.
  7. On the left, click Pop-up Windows.
  8. Make sure Allow is chosen in the pop-up menu next to the website.
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  1. Open Chrome on your computer.
  2. Click. then Settings.
  3. Click Privacy and Security.
  4. Click Site settings.
  5. Click JavaScript.
  6. Select Sites can use Javascript.
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  1. If you're running Windows OS, in the Firefox window, click Tools > Options.
  2. Tip: If you're running Mac OS, click the Firefox drop-down list > Preferences.
  3. On the Content tab, click the Enable JavaScript check box.
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  1. Click the "Settings and more" icon at the top right of the Edge browser window.
  2. Click Settings.
  3. From the Settings menu, click Cookies and site permissions.
  4. Scroll down and click on JavaScript.
  5. In the JavaScript window, toggle the slider to "on" or "allowed."
  6. Close the Settings tab.
  7. Refresh the page.
Visit Site here
  1. Go to Settings.
  2. Click Advanced in the left sidebar, and click Privacy & security.
  3. Under Privacy and security, click Site settings.
  4. Click JavaScript.
  5. At the top, turn on or off Allowed (recommended).
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Jobs or company...

Group Compliance & QC Lead

Salary undisclosed

Apply on

JobStreet
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Simplified

Job Responsibilities

A. BNM Compliance :

  • Ensure compliance with BNM's regulations on e-wallet services, including the Financial Services Act (FSA), Anti-Money Laundering (AML), and Counter Financing of Terrorism (CFT) requirements.
  • Develop and implement compliance policies and procedures related to e-wallet services, ensuring that they align with BNM’s guidelines and industry best practices.
  • Conduct regular internal audits to ensure compliance with BNM guidelines, preparing reports for senior management and regulatory authorities.
  • Serve as the primary point of contact with BNM and other regulatory bodies for compliance matters.
  • Monitor regulatory changes and developments in BNM policies, ensuring the company is proactive in adjusting its compliance programs.
  • Review and ensure all company Standard Operating Procedures (SOPs) are aligned with industry best practices and internal quality standards. Regularly assess the effectiveness of SOPs and recommend improvements.
  • Prepare, Review, and Submit Report to BNM (Monthly, Quarterly, and Yearly Report).

    • B. Standard Operating Procedures (SOP) & Quality Control (QC) for Business Operations and Customer Supports:

  • Report Logging: Ensure that all relevant reports are properly logged into the company’s Intranet on a daily basis, maintaining a high standard of accuracy and record-keeping.
  • Weekly Audit: Perform weekly audits on log times and details, ensuring that all data is correctly recorded and compliant with operational procedures.
  • Ticket Management: Oversee ticket management processes, ensuring that all tickets are read and acknowledged within a specific time window from their generation.
  • Daily Ticket Follow-Up: Conduct daily follow-ups on the status of tickets, ensuring swift resolution and that all issues are addressed in a timely manner.
  • Weekly, monthly, quarterly and annual report preparation: Prepare detailed and accurate reports for review for both internal management and client review.
  • Work closely with finance and operation team to QA all the customer refund and cancellation processing.

    • Job Requirement

  • Bachelor's Degree in Law, Finance, Business, or a related field. Professional certifications in compliance (e.g., ICA, CAMS) or quality control are an added advantage.
  • Minimum of 5-8 years of experience in compliance management, regulatory affairs, or quality control, preferably within the financial services or fintech industry.
  • Strong experience managing BNM regulatory frameworks, particularly around e-wallet services.
  • Familiarity with managing internal SOPs and client-related processes in a regulated environment.
  • In-depth understanding of BNM regulations, e-wallet services, and relevant laws (FSA, AML, CFT, etc.).
  • Knowledge of quality control frameworks and ability to develop high-standard internal policies.
  • Attention to details to ensure accuracy of all reports.
  • Strong leadership and people management skills.
  • Excellent communication and interpersonal skills.
  • High attention to detail and strong analytical and problem-solving abilities.
  • Analytical mindset with a focus on risk assessment and mitigation.
  • Ability to work effectively in a fast-paced environment.
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