Compliance Officer

E-Globex Sdn Bhd

Kepong, Kuala Lumpur
Permanent
Full-time

10 days ago

MohonKelayakanE-Globex Sdn Bhd started operating as a licensed Money Changer and was incorporated on 22 January 2008. Through years of hard work and dedication, we have accumulated industry specific experiences especially in Money Services Business (MSB) while contributing to society and the growth of our company.We are expanding and we are looking for people to GROW WITH US!*Only complete and updated resumes will be considered. Candidates who simply apply without any strong interest in the position will be blacklisted.

Candidate must possess at least a diploma or degree in law/business/finance or equivalent.
No working experience required. Fresh graduates are encouraged to apply.
Good command of English, able to communicate and write in English.
Possess good analytical skill, good time management, able to learn fast and work independently.
Able to work well in a team environment and contribute ideas.
Detailed oriented and organized. Able to work weekend.
Having a good command of different language is an advantage.

Tanggungjawab

To ensure the company is in compliance with all the regulatory requirements
To ensure all staff are in compliance with the company policies & procedures
To develop and maintain company policies & procedures
To develop and maintain Customer Due Diligence (CDD) files and other documentation of reviews
Establish and maintain close working relationship with all operation units and good communication with staff from all levels of the company
Provide regular staff training on ML/TF or operational risk related matters
Perform on-going monitoring on day-to-day
business activities/transactions and provide resolutions on identified risks
Perform analysis on customers, transactions and other business activities for risk identification and mitigation
Prepare periodic compliance report to The Board
Any other ad-hoc compliance/risk management tasks assigned from time to time

IMPORTANT:

5 to 5.5 working days arrangement.

Manfaat

EPF/SOCSO
Training Provided
Annual Leave

Manfaat tambahan

Annual Leave
Medical and Hospitalisation Leave
EPF / SOCSO / PCB
Training Provided

KemahiranRegulatory Compliance Policy Development Risk ManagementPeringatan PentingJangan pernah kongsikan maklumat bank atau kad kredit anda semasa memohon pekerjaan. Elakkan membuat sebarang pembayaran atau mengisi survey yang tidak berkaitan. Jika ada yang mencurigakan, sila laporkan iklan pekerjaan ini segera.

Maukerja

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