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Compliance Operations Analyst - Kota Damansara, Malaysia - MyGENO

MyGENO

Verified Company

Kota Damansara, Malaysia

1 month ago

Posted by:

Siti Tan

beBee Recruiter

Description

Position :
Compliance Operations Analyst

Salary :
RM 3,500 - RM 6,000

Location :
Tropicana Garden

As a Compliance Operations Analyst, you'll assess customer risks from onboarding to journey's end. We seek a motivated, problem-solving individual with AML compliance experience and a customer-centric focus.

Job Scope

Support the AML / CFT operational functions of the Company
Effective implementation of appropriate AML/CFT procedures, including CDD, record keeping, ongoing due diligence, submission of Suspicious Transaction Report, and combating the financing of terrorism.
Identifying potential AML issues and report to interdepartment including IT and Operation Team.
Responsible for addressing noncompliance within the organization. Escalate violation of corporate compliance policy to department head. Initiate appropriate remedial action and mitigation. Also respond promptly, timely, and appropriately to queries from the regulator and law enforcement agencies (LEA).
Execute the Company security compliance roadmap.
Document and continuously improve processes and procedures.
Conduct compliance reviews and analysis to support the Company regulatory compliance policies and programs.
Collaborate with leadership to develop key performance indicators and objectives.
Work closely with interdepartment including IT, Security, and Risk Management departments to define and execute strategic goals, communicate security best practices, and ensure controls meet the Company standards and industry regulations.
Always put the end user first

Requirements:

A passion for harnessing the power of digital currency and blockchain technology and services built on top of it.
2+ years'experience at a financial institution, ideally in FinTech.
2+ years of experience with regulatory compliance in the finance industry (i.e. PCI DSS, DFS, GDPR etc.).
Strong analytical, problemsolving, and critical thinking skills.
Able to work well independently or as part of a team.
Customer oriented in your approach.
An innovative and creative mind looking to suggest new solutions to old problems.
Strong organizational and analytical skills with great attention to detail.
Excellent written and verbal communication skills in English. Additional languages will be considered an asset.