PROPNEX REALTY SDN BHD Hiring! Full Time Risk - Compliance Officer in Selangor, Earn up to MYR 3,000 - Ricebowl

1. Compliance & Regulatory Management

• Ensure compliance with relevant laws, regulations, industry requirements, and company policies.
• Monitor and review internal policies, SOPs, and operational practices.
• Conduct compliance reviews and recommend corrective actions.

2. Anti-Money Laundering (AML) & Risk Management

• Monitor and identify suspicious transactions and compliance risks.
• Ensure compliance with AML/CFT requirements and regulatory obligations.
• Maintain AML records and prepare regulatory reports where required.
• Conduct risk assessments and recommend risk mitigation measures.

3. Client Complaint Management

• Manage, investigate, and resolve customer complaints and disputes.
• Liaise with internal stakeholders to ensure timely complaint resolution.
• Track complaint trends and recommend process improvements.

4. Investigation & Governance

• Conduct investigations into misconduct, fraud, policy breaches, and compliance violations.
• Prepare investigation findings and recommendations for management.
• Promote ethical business practices and strong corporate governance.

5. Audit, Training & Continuous Improvement

• Conduct compliance monitoring and internal reviews.
• Organize compliance and AML awareness training for employees and negotiators.
• Recommend process improvements to strengthen operational controls and governance standards.

6. General Responsibilities

• Prepare compliance and risk reports for management review.
• Support company-wide initiatives relating to compliance, risk management, and governance.
• Perform any other duties assigned by Management.

Pay: RM2,000.00 - RM3,000.00 per month

Work Location: In person