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 firstname.lastname@example.org or email@example.com for a confidential discussion.
Visit www.btcrecruitment.com today.
Please take note that only shortlisted candidates will be notified
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- Experience 2 to 5 Years