Compliance/ Regulatory & Sanctions Risk Control- Japanese
Ambition
- Malaysia
- RM 9,500 per month
- Permanent
- Full-time
- Company with excellent global support and training
- Accessible via public transport
- Regional exposure to work with multiple countries
- Due diligence review of Business internal lists on denied party
- Compliance review activities on national sanctions restrictions - Sanctions Screening activities.
- Review various kind of documents to ensure legal compliance
- Vet through documents provided in the network as part of the reviewing process and notify country if any crucial documents are missing and escalate any valid or ambiguous matches to the next level for further review.
- Advise relevant countries on queries related to the contract.
- Perform monthly audit on Sanctions screening exercise.
- Assist in trade compliance-related activities across the Asia Pacific.
- Conduct an internal quality audit on team operational tasks.
- Periodic review of all internal SOP to ensure all processes are documented and performed accordingly
- Provide forecasting analysis to assist team on capacity management
- Involved in UAT testing, or any process improvement & Automation project when required.
- Provide support to various operational teams on matters of compliance.
- At least Diploma/ Degree in any relevant field, with at least 3 years of working experience in Legal / Regulatory / compliance / Sanctions
- Japanese Requirement - JLPT N3 & Above, or someone who has studied in Japan before
- Relevant Legal or compliance background - banking, financial service, anti-money laundering, e-commerce, content review will be great
- For candidates without relevant legal or compliance working experience, candidate with a relevant degree (e.g. law, logistic) is acceptable.
- Great personality with a willing to learn attitude, self-motivated, and high attention to detail.
Submit your resume and APPLY NOW by clicking the button below.For similar roles, please visit or email to Andrew.chua@ambition.com.my by quoting 'Compliance Analyst Japanese Speaker'Data provided is for recruitment purposes only. *LI-FAJTK Number: JTKSM 995 | Company Registration Number: 201301019088 (1048918-T)If this job isn't quite right for you, but you know someone who would be great at this role, why not take advantage of our referral scheme? We offer MYR500 in shopping vouchers for every referred candidate who we place in a role. Terms & Conditions Apply.Sign up for job alertsIf you are a human, ignore this field Create alertYou agree to ourShare this jobCompliance/ Regulatory & Sanctions Risk Control- JapanesePetaling Jaya Posted about 6 hours agoQuick LinksConnectWe are committed to Building Better Futures for the organisations we work for, the professionals we help, and our own employees.