Golden KL Union Hiring! Full Time Compliance Officer in Federal Territory, Earn up to MYR 8,000 - Ricebowl

To implement and enforce compliance policies, procedures and programs across all the branches of the company to ensure that business operations and activities are conducted in adherence to all applicable laws, rules and regulations.

1. Implement policies, procedures and controls to effectively manage the company's compliance risk.

2. Provide timely compliance support and advice to the management and branch staff.

3. Conduct regular compliance inspections and reviews of branches to ensure branch operations are carried out in full compliance with applicable regulatory requirements and company's policies and procedures.

4. Provide timely reporting of suspicious transaction reports (STRs) to the Financial Intelligence & Enforcement Department in Bank Negara upon review of internal STRs raised by branches and email alerts/exception reports on suspicious transactions generated by company's remittance system.

5. Provide AML/CFT training and general compliance awareness sessions to branch staff.

6. Keep abreast of regulatory developments and industry initiatives and advise the management and board accordingly.

7. Act as the liaison officer for the company with local regulators, enforcement agencies and trade associations.

8. Any other duties as required by the Head, Legal, Corporate Affairs & Compliance Risk Management and/or the CEO.

Pay: RM4,000.00 - RM8,000.00 per month

Benefits:

• Health insurance
• Opportunities for promotion
• Professional development

Work Location: In person