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    Compliance Administrator - Malaysia, Kuala Lumpur - Shariq Enterprises - India

    Shariq Enterprises - India
    Shariq Enterprises - India Malaysia, Kuala Lumpur

    Found in: Foundit MY A2 - 1 week ago

    Default job background
    Full time
    Description
    Job Responsibility

    • Conduct periodic internal reviews or audits to ensure that compliance procedures are followed.
    • Good interpersonal, negotiation, organizational and report writing skills.
    • Develop standards of conduct and policies and procedures to promote compliance with legal and ethical requirements.
    • Recommend and monitor internal systems and control to carry out the organization's standards, policies and procedures.
    • Conduct internal audit and investigations for the purpose of identifying troublesome issues and deficient areas and potential breaches in compliance.
    • Assess product, compliance, or operational risks and develop risk management strategies.

    Job Requirements

    • Candidate must possess minimum Diploma, Professional Certificate in Regulatory Compliance or equivalent.
    • Required language(s): English, Bahasa Malaysia.
    • At least 1 year of working experience as Compliance in collection/receivable or related field & Legal knowledge is an advantage.
    • Preferably from Compliance specialized in Banking/Financial Services, Call Centre, Debt Collection Agency or equivalent. In charge of supervising and handling issues related to compliance with laws or regulations
    • Knowledge in FDCP, Anti-Money Laundering, Know-Your-Customer Due Diligence, Data Privacy issues and other regulatory requirements.
    • Hands on experience in audit, investigation, training, policy development and process improvement.
    • Must be multitask oriented, organized, set priorities and meet deadlines.
    • Good interpersonal, negotiation, organizational and report writing skills.

    Job Benifits

    • Permanent Job / Position
    • Career Growth and Enhancement
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