1006202602 UAT - DO NOT APPLY
Full-time
Fresh/Entry Level
Kuala Lumpur, Federal Territory of...
15 hours ago
Responsibilities:Develop and oversee control systems to prevent violations of legal guidelines and internal policies.Evaluate the efficiency of controls and improve them continuously.Revise procedures, reports etc. periodical...
Responsibilities:
- Develop and oversee control systems to prevent violations of legal guidelines and internal policies.
- Evaluate the efficiency of controls and improve them continuously.
- Revise procedures, reports etc. periodically to identify hidden risks or non-conformity issues.
- Draft, modify and implement company policies.
- Collaborate with corporate counsels and HR departments to monitor enforcement of standards and regulations.
- Assess the business's future ventures to identify possible compliance risks.
- Review the work of colleagues when necessary to identify compliance issues and provide advice or training.
- Keep abreast of regulatory developments within or outside of the company as well as evolving best practices in compliance control.
- Prepare reports for senior management and external regulatory bodies as appropriate.
Requirements:
- Proven experience as compliance manager.
- In-depth knowledge of the industry's standards and regulations.
- Good knowledge of reporting procedures and record keeping.
- A business acumen partnered with a dedication to legality.
- Methodical and diligent with outstanding planning abilities.
- An analytical mind able to ‘see’ the complexities of procedures and regulations.
- Strong communication skills.
- Possess at least a Bachelor's Degree in law, finance, business administration or related field.
- Certified compliance professional is a plus.
Perks & Benefits
- Commission and bonus
- Allowance (travel stipends, transportation, etc.)
- Nearby public transport
- Central location
- Free snacks / Happy hours
- Company trips
- Work visa sponsorship
- Dental insurance
- Disability benefits
- Paid training and development
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