Regulatory Compliance (aml)
Kuala Lumpur, Malaysia
Job Description
Overview Offices Kuala Lumpur
Job-type Contract
Job Category Insurance
Industries Acc & Finance
Salary MYR 2,800 - 3,500 /Month
Who you\'ll be working for Leading insurance company in Malaysia, offering a wide range of life insurance and financial protection solutions. With a strong presence and a legacy of trust, they are committed to providing reliable and innovative insurance products to meet the diverse needs of individuals and families in Malaysia.
What requirements you\'ll need to be eligible
- Fresh university graduates or candidates with at least 1 year of experience in system testing, quality assurance, and/or project involvement.
- Meticulous, responsible, with good communication and writing skills, and ability to prepare data migration files in Excel.
- Assist various departments with compliance, policies, and procedures.
- Review and update compliance processes.
- Conduct issue follow-up reviews and disseminate compliance information.
- Coordinate and conduct training sessions.
- Support Department Compliance Officers\' knowledge and tasks.
- Monitor and manage compliance risks and regulations.
- Maintain compliance listings and documents.
- Assist in annual signoff process.
- Undertake ad-hoc projects and consider business risks.
- Stay aware of industry trends and share best risk management practices.
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Job Detail
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Job IdJD974501
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:2800 - 3500 per month
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Employment StatusPermanent
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Job LocationKuala Lumpur, Malaysia
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EducationNot mentioned