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Jobs or company...

Compliance Specialist

RM 2,300 - RM 3,000 / month
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Job Description

Compliance Specialist (Newly Added Position)

Role Purposes
We are seeking a highly skilled and experienced Compliance Specialist 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 Compliance Officer and offers an exciting opportunity to contribute to the growth and success of our organization.

Job Description

  • Develop, implement, and maintain compliance policies, procedures, and controls specific to remittance services as an MSB.
  • Stay updated on regulatory requirements related to remittance activities, including anti-money laundering (AML), know your customer (KYC), and counter-terrorist financing (CTF) regulations applicable to MSBs.
  • Conduct risk assessments to identify compliance risks associated with remittance operations as an MSB and develop strategies to mitigate these risks effectively.
  • Provide guidance and training to staff members on compliance-related matters, ensuring a strong culture of compliance throughout the organization.
  • Monitor remittance transactions and conduct periodic reviews to detect and prevent suspicious activities or potential compliance breaches in accordance with MSB regulations.
  • Investigate and report any unusual or suspicious transactions to relevant authorities in accordance with regulatory requirements for MSBs.
  • Collaborate with internal stakeholders, including legal, risk management, and operations teams, to address compliance issues and implement solutions specific to MSB operations.
  • Stay abreast of industry developments and best practices in remittance compliance, continuously improving processes and procedures as necessary for an MSB.
  • Serve as a subject matter expert on remittance compliance matters for MSBs, providing guidance and support to management and other team members as required.

Requirement

  • Bachelor's degree in finance, business administration, or a related field. Advanced degree or professional certification (e.g., CAMS, CRCM) preferred.
  • Minimum of 1-2 years of experience in compliance roles within the financial services industry, with a focus on remittance services and MSB operations preferred.
  • Strong understanding of AML, KYC, and CTF regulations and their application to remittance operations for MSBs.
  • Excellent analytical skills with the ability to identify and assess compliance risks effectively.
  • Solid understanding of compliance best practices and industry standards for MSBs.
  • Exceptional communication and interpersonal skills, with the ability to collaborate effectively with stakeholders at all levels.
  • Proven ability to work independently and manage multiple priorities in a fast-paced environment.
  • Proficiency in Microsoft Office Suite and compliance software applications.

Location: Kuala Lumpur

Job Type: Contract
Contract length: 12 months

Pay: RM2,300.00 - RM3,000.00 per month

Schedule:

  • Fixed shift

Education:

  • Diploma/Advanced Diploma (Required)

Experience:

  • Compliance: 1 year (Required)