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Compliance Officer

RM 3,000 - RM 5,000 / month

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    • 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.