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Compliance Officer

  • Full Time, onsite
  • SANDBOX INNOVATION SDN. BHD.
  • Kuala Lumpur City Centre, Malaysia
Salary undisclosed

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Job Summary:

We are seeking an experienced Compliance Officer to ensure that our company adheres to all applicable laws and regulations. The ideal candidate will support compliance activities, monitor regulatory updates, and provide guidance on compliance-related issues across the organization, helping to mitigate risks and maintain strong governance practices.

Key Responsibilities:

  • Assist in creating and executing the company's compliance review plan, ensuring adherence to established guidelines.
  • Conduct compliance audits in line with the approved plan, ensuring that findings are well-documented and compliant with internal procedures.
  • Identify compliance gaps or issues and work with management to develop and implement corrective action plans.
  • Prepare and present compliance reports to the Executive Committee and other relevant boards, detailing findings and suggesting improvements.
  • Regularly monitor company activities to ensure they remain compliant with current regulations.
  • Stay informed of changes in laws and regulations, communicating these updates to key stakeholders and ensuring proper adjustments are made.
  • Provide compliance advice and recommendations to various departments, helping to establish safeguards and minimize regulatory risks.


Job Requirements:

  • A bachelor’s degree in Law, Finance, Accounting, or a similar discipline.
  • A minimum of 3 years of experience in compliance, audit, or related fields, preferably in a financial or regulatory environment.
  • A recognized compliance certification is advantageous.
  • Solid understanding of regulatory frameworks and compliance standards, especially within the financial industry.
  • Strong verbal and written communication skills in English and Mandarin.
  • Proficiency in Microsoft Office applications, including Word, Excel, and PowerPoint.
  • Detail-oriented with excellent analytical and problem-solving abilities.
  • Ability to work independently, manage multiple tasks, and make informed decisions with minimal oversight.
  • High level of integrity and professionalism in all compliance-related activities.