Our client is seeking for a motivated and experienced Compliance Professional to support our financial advisory services across both Malaysia (MY) and Singapore (SG) entities.
The successful candidate will primarily support AML/CFT functions including customer due diligence (CDD) and name screening reviews, with secondary support for regulatory compliance matters. This is an excellent opportunity for a Compliance Professional seeking hands-on exposure to compliance requirements across multiple jurisdictions.
Key Responsibilities
AML/CFT Compliance
? Conduct onboarding and ongoing name screening, evaluating and resolving potential matches.
? Perform enhanced due diligence on higher-risk customers, including data gathering, evidence recording, and liaising with business units.
? Prepare Suspicious Transaction Report (STR) memos for suspicious alerts.
? Undertake additional AML/CFT tasks as assigned.
Regulatory Compliance Support
? Track and monitor regulatory developments relevant to Malaysia and Singapore financial advisory sectors.
? Support the management and maintenance of compliance frameworks within the regulated entities.
? Assist in preparing reports and documentation for regulatory submissions and internal governance.
? Provide support for internal and external audits related to regulatory compliance.
? Coordinate with business units to ensure adherence to updated regulatory requirements.
? Stay updated on MAS, FAA, BNM, and other relevant regulatory bodies' guidelines.
? Perform other duties as assigned by management.
Requirements
? Minimum 5 years of relevant experience in a life insurance company in Malaysia, with hands-on experience managing AML/CFT frameworks.
? Secondary experience in regulatory compliance and managing compliance frameworks within regulated entities.
? Strong proficiency in Microsoft Office applications (Word, Excel, PowerPoint, Forms). ? Excellent communication and written skills in English and Mandarin.
? Meticulous, analytical, and a strong team player with the ability to work independently.
? High level of accountability, adaptability, and a positive attitude.
? Self-motivated with strong initiative.
? Strong Excel skills and knowledge for analytic work, tech-savvy, and familiarity with AI tools are advantageous.
Additional information
This role offers a unique opportunity to work across two jurisdictions, supporting compliance functions for both Malaysia and Singapore entities, may include Hong Kong in the future.
The ideal candidate will be proactive, detail-oriented, and capable of managing multiple compliance responsibilities effectively
Job Type: Permanent
Pay: RM7,000.00 - RM12,000.00 per month
Benefits:
Professional development
Work Location: In person
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