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Assistant Manager Compliance

RM 4,500 - RM 5,500 / Per Mon

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Job Description

Assistant Manager, Compliance

Role Purposes
We are seeking a highly skilled and experienced Compliance Assistant Manager to join our team. The successful candidate will be responsible for ensuring that our remittance operations, as an MSB, comply with all relevant regulations, laws, and industry standards. This position reports to the Chief Executive Officer and offers an exciting opportunity to contribute to the growth and success of our organization.

Job Description

  • Will be responsible for compliance related matters of the company.
  • Develop, initiate, maintain, & revises policies and standard operating procedures to ensure company adheres to the Regulatory Rules and Guidelines.
  • Develop compliance matrix and self-testing matrix to ensure Bank Negara Malaysia (BNM) and other regulatory requirements are implemented.
  • Liaise with key contact points at BNM for obtaining approvals and advice on Product Approvals and Transactions.
  • Operationalize KYC and AML monitoring program as per compliance requirements.
  • Investigate suspicious activity and file Suspicious Transaction Reports when required.
  • Respond to alleged violations of rules, regulations, policies, procedures, and Code of Conduct by evaluating or recommending the initiation of investigative procedures.
  • Provide regular and continuing compliance awareness training to the business and support units.
  • Submission of report to BNM on timely manner.
  • Review and approve Suspicious transactions reports to BNM.

Requirement

  • Bachelor’s degree in Business Administration/Law/Business Law/Finance
  • 4-5 years of Compliance experience in a financial institution preferably in e-wallet
  • Well-versed in BNM policies and guidelines to independently manage compliance program
  • Relevant Compliance Related Certifications will be an added advantage

Key Skills

  • Detailed Analysis and Reporting of Transactions
  • Well-versed in BNM Policies and Compliance Requirements
  • Good understanding of Corporate governance structure and requirements

Location: Kuala Lumpur

Job Type: Full-time

Pay: RM4,500.00 - RM5,500.00 per month

Benefits:

  • Dental insurance
  • Flexible schedule
  • Gym membership
  • Health insurance
  • Maternity leave
  • Professional development

Schedule:

  • Fixed shift

Education:

  • Bachelor's (Required)

Experience:

  • Complaint handling: 4 years (Required)