Compliance Executive

Responsibilities:

1. Check and keep abreast with new rules and regulations issued by the Regulators and disseminate same to relevant departments.
2. Disseminate latest information and policies to Head of Departments/Business Units for dissemination to staff.
3. Assist to maintain Regulatory Requirements and Policies and keep the Company informed.
4. Assist to liaise with Human Resources on compliance related training for staff.
5. Assist to prepare and facilitate inspection visit from regulatory bodies.
6. Assist in Compliance monitoring and review activities.
7. Draft summary of circulars received from regulators.
8. Draft presentation or/and report to be tabled to Board.
9. Any other compliance related task as and when required.

Requirements:

1. Degree/Post Graduate Diploma/Professional qualification in Finance/Compliance/Accounting/Banking or equivalent.
2. Minimum 2 years’ working experience in Compliance/Audit/Risk Management Department.
3. Familiar with regulation/guidelines of Bank Negara Malaysia, Companies Act and Compliance Framework.
4. Analytical, results driven and positive working attitude.
5. Proficient in English and Bahasa Malaysia, both written and spoken.
6. Good knowledge of Microsoft Excel, Words and Power Point.