Compliance, Senior Officer (Financial based Company)

Open Position: Compliance, Senior Officer (Financial based Company)

A Financial based Company is currently hiring a Compliance, Senior Officer to join them in the Kuala Lumpur office.

Key responsibilities include:

• More than 3 years working experience within Compliance & Risk Management role.
• Implement and manage an effective legal compliance program.
• Advise management on the company’s compliance with laws and regulations through detailed reports.
• Regularly audit company procedures, practices, and documents to identify possible weaknesses or risks.
• Assisting and implementing necessary procedures to processes and frameworks compliance with the BNM’s policies and guidelines.
• Ensure all employees are educated on the latest regulations and processes.
• Good skills in both communication and stakeholder management skills.

If you are interested, please send your CV to lai@btcrecruitment.com or hanies@btcrecruitment.com for a confidential discussion.

Visit www.btcrecruitment.com today.

Please take note that only shortlisted candidates will be notified

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