Maintaining the platform rulebook and running amendments through the SC's review routes.
Ensuring the anti-money laundering monitoring allocation is recorded in every partner agreement, and that the partner's monitoring is evidenced rather than assumed.
Owning conflicts of interest, anti-corruption and whistleblowing, and complaints....
Maintaining the platform rulebook and running amendments through the SC's review routes.
Ensuring the anti-money laundering monitoring allocation is recorded in every partner agreement, and that the partner's monitoring is evidenced rather than assumed.
Owning conflicts of interest, anti-corruption and whistleblowing, and complaints....
Maintaining the platform rulebook and running amendments through the SC's review routes.
Ensuring the anti-money laundering monitoring allocation is recorded in every partner agreement, and that the partner's monitoring is evidenced rather than assumed.
Owning conflicts of interest, anti-corruption and whistleblowing, and complaints....
Team Guidance & Growth: Direct and mentor junior compliance talent while actively shaping the company's future in-house risk and audit functions.
Regulatory & Bursa Compliance: Oversee regulatory obligations, licensing, permits, and ensure full alignment with Bursa Malaysia Listing Requirements, compliance calendars, and statutory disclosures.
Data Protection Officer (DPO): Serve as a designated DPO, driving personal data protection (PDPA), data privacy frameworks, incident responses, and privacy compliance across all business units....
Maintaining the platform rulebook and running amendments through the SC's review routes.
Ensuring the anti-money laundering monitoring allocation is recorded in every partner agreement, and that the partner's monitoring is evidenced rather than assumed.
Owning conflicts of interest, anti-corruption and whistleblowing, and complaints....
Support Business Operations: Perform data analysis and testing to contribute to affiliate reporting and broader Compliance Projects
Build Relationships: Engage and network with colleagues from various business functions, while effectively escalating complex issues to your RSS Line Manager when required
You are an undergraduate student from a reputable university pursuing a degree in Business, Law, Finance, or a related field...
Maintaining the platform rulebook and running amendments through the SC's review routes.
Ensuring the anti-money laundering monitoring allocation is recorded in every partner agreement, and that the partner's monitoring is evidenced rather than assumed.
Owning conflicts of interest, anti-corruption and whistleblowing, and complaints....
Maintain appropriate compliance registers, records, risk assessments and remediation trackers.
Provide recommendations to management to strengthen the Company's compliance framework, controls and processes, and prepare relevant compliance reports and updates for management and governance committees.
Oversee and ensure the Company's compliance with the Bursa Malaysia Listing Requirements and other applicable requirements for listed companies....
Maintaining the platform rulebook and running amendments through the SC's review routes.
Ensuring the anti-money laundering monitoring allocation is recorded in every partner agreement, and that the partner's monitoring is evidenced rather than assumed.
Owning conflicts of interest, anti-corruption and whistleblowing, and complaints....