SMJ TERATAI SDN BHD Hiring! Full Time Regulatory - Risk Executive in Federal Territory, Earn up to MYR 5,000 - Ricebowl

i. Risk Review and Compliance Monitoring:

• Conduct regulatory compliance reviews to ensure adherence to applicable laws, guidelines, and internal standards.
• Conduct risk assessment and review activities in accordance with agreed scopes, work plans, and internal policies.
• Conduct operational, compliance, and risk reviews to identify control gaps, weaknesses, and areas for improvement.
• Execute testing, walkthroughs, and documentation reviews to assess compliance with regulatory requirements and internal procedures.
• Prepare working papers, review findings, and draft reports with clear documentation of observations and recommendations.
• Monitor the implementation and closure of findings, corrective actions, and risk mitigation measures.
• Liaise with internal departments to obtain information, supporting documents, and clarification during review exercises.
• Assist in the development and implementation of process and control enhancements.

ii. New Product Risk Assessment:

• Assist to conduct risk assessment for proposed new products to ensure risks of initiatives are adequately addressed, and recommend strategies to mitigate the risks.

iii. Regulatory Compliance & Licensing:

• Study, understand, and stay abreast of relevant laws, regulations, and policies governing current and future products and services offered by the Company.
• Study, understand, and stay abreast of relevant laws, regulations, and policies applicable to potential new products, delivery channels, and geographical expansions.
• Assist in the review and preparation of documents, papers, proposals, and submissions related to regulatory and licensing matters.

iv. Investigation and Reporting:

• Assist to investigate regulatory issues, providing insightful reports on detective, preventive, and corrective measures to the management and Head of Department.

v. Ad Hoc Assignments

• Tackle any other matters assigned by the management, demonstrating adaptability and a proactive approach.

Pay: RM3,500.00 - RM5,000.00 per month

Benefits:

• Opportunities for promotion
• Professional development

Application Question(s):

• Expected Salary
• Interview Date

Education:

• Bachelor's (Required)

Experience:

• Auditing, Risk or Compliance: 2 years (Preferred)

Language:

• English (Required)

License/Certification:

• Driving (Required)

Willingness to travel:

• 25% (Required)

Work Location: In person