Epicareer Might not Working Properly
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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.
Visit Site here
  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.
Visit Site here
  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.
Visit Site here
  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).
Visit Site here
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Jobs or company...

Compliance Officer

RM 3,000 - RM 5,000 / month
Checking job availability...
Original
Simplified

JD:

  • Perform Know-Your-Client review for onboarding of clients.
  • Perform periodic compliance review of clients.
  • Prepare and submit periodic regulatory reporting.
  • Provide compliance advice, review and interpretation on regulations and internal policies; support the Business on proper and timely implementation of procedures to comply with local regulations.
  • Provide advice on AML/CFT regulations, policies, review of businesses’ AML/CFT procedures and controls.
  • Prepare and review regulatory related training material and conduct training for staff.
  • Point of contact to ensure business awareness of immediate escalation of significant emerging compliance issues, incidents reporting process, necessary suspicious activity report.
  • Handling regulatory enquiries and co-ordination of regulatory inspections.

Requirement

  • A bachelor's degree ideally in a field related to law, finance, business administration, or a similar area.
  • Experience in compliance, risk management, or a related field is highly valued.
  • Having experience in compliance reporting for Labuan Authority would be an additional advantage.
  • 1 to 2 years of experience in a compliance role would be sufficient.

Job Type: Full-time

Pay: RM3,000.00 - RM5,000.00 per month

Benefits:

  • Opportunities for promotion
  • Professional development

Schedule:

  • Monday to Friday

Application Question(s):

  • Good English, able to draft compliance reports, detailed oriented.
  • Preferably with compliance certification (if dont have it's fine, the company will send the employee for trainings)
  • Someone that has experience in serving Labuan clients/working in Labuan companies (NOT NECESSARY but good to have) and familiar with Labuan regulations and reporting standards.

Work Location: In person