Job Description

MalaysiaJob details Posted 13 June 2024 SalaryNegotiable LocationKuala Lumpur Job type Discipline Reference273978_1718292871ConsultantConsultant, Banking & Financial ServicesIntegrity OfficerJob descriptionMy client is a globally known company and a strong player in Asia. Founder over a decade ago, my client strives to provide the best financial solutions to people. If you are looking to play a pivotal role in ensuring policy adherence, supporting best practices, and driving continuous improvement initiatives, this is for you. This role offers you the chance to work closely with various stakeholders, enhance your expertise, and make a significant impact on their organizational integrity and efficiency.

• Regional exposure
• Excellent working location - accessible by public transport
• WFH flexibility

:

• Manage the Conflict of Interest (COI) declaration, perform Gifts & Hospitality (G&H) reconciliation and oversee Personal Account Dealing (PAD) declaration across organization.
• Review COI and G&H declarations made by staff to ensure adherence to policies.
• Support COI, G&H, and PAD process owners in creating and maintaining best practices, including providing advisory services on centralized processes such as declarations and risk assessments.
• Assist COI, G&H, and PAD process owners with process and system maintenance activities, including training and process documentation.
• Provide relevant system support and manage relationships with system vendors.

Qualifications :

• At least 2 years of experience in performing compliance operational activities e.g., COI declarations reviews, G&H reconciliation.
• Experienced in using a COI and, G&H and PAD system.
• Attitude to push the status quo and constantly improve on areas like operating procedures, ways of working etc
• Strong communication skills and ability to collaborate confidently with stakeholders across multiple geographies

To apply, please click "APPLY NOW" or email Kesh at keshveeni@ambition.com.my. Data provided is for recruitment purposes only.Due to the volume of applications received, we regret to inform you that only shortlisted candidates will be notified.JTK 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 jobIntegrity OfficerKuala Lumpur Posted about 9 hours agoQuick LinksConnectWe are committed to Building Better Futures for the organisations we work for, the professionals we help, and our own employees.

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