全职 Risk Compliance Officer 工作, 薪水, CPro Solutions Selangor 公司招聘中 - Ricebowl

We are looking for a detail-oriented and proactive Risk & Compliance Executive to support the Company in ensuring compliance with applicable laws, regulations, regulatory requirements and internal policies.

The role will be responsible for supporting compliance monitoring, risk identification, policy development, documentation and regulatory-related activities.

Key Responsibilities

• Assist in monitoring the Company's compliance with applicable laws, regulations and regulatory requirements.
• Conduct compliance checks and reviews on business processes, transactions, documentation and internal practices.
• Assist in developing, reviewing and maintaining compliance policies, procedures, SOPs and guidelines.
• Conduct research on new and updated laws, regulations and regulatory requirements relevant to the Company.
• Assist in identifying, assessing and documenting potential compliance risks.
• Maintain proper records of compliance activities, findings and corrective actions.
• Assist in preparing compliance reports, management updates and regulatory documentation.
• Support internal compliance reviews, audits and regulatory inspections when required.
• Liaise with relevant departments to ensure compliance requirements are properly implemented.
• Monitor and follow up on corrective and preventive actions.
• Assist in compliance training and awareness programmes for employees.
• Assist in matters relating to AML/CFT, data protection, risk management and regulatory compliance, where applicable.
• Perform other risk and compliance-related duties as assigned by Management.

Requirements

• Bachelor's Degree in Law, Compliance, Business, Finance, Risk Management or a related field.
• Minimum 2 years of relevant working experience in compliance, risk management, audit, financial services, fintech or related fields.
• Strong interest and understanding of regulatory and compliance matters.
• Good analytical, research and problem-solving skills.
• Strong attention to detail and documentation skills.
• Good written and verbal communication skills.
• Good command of English and Bahasa Malaysia.
• Proficient in Microsoft Office.
• Able to maintain confidentiality and handle sensitive information.
• Able to work independently and collaborate effectively with different departments.