- Join a fast-growing compliance consultancy
- Work alongside industry experts with decades of experience
- Excellent opportunity for individuals who like to challenge status quo
Our client is a compliance consultancy that is rapidly expanding in Asia. They provide an array of cost-effective solutions that will empower their clients financial experiences such as License Application, Outsourced Compliance and Fraud Risk Management.
You will be responsible for :
Preparing and filing of documentation required under capital market services and other related licenses.
Reviewing and updating compliance policies and manuals
Compliance monitoring and conduct of various monitoring and compliance related checks
Proactively identifying current/potential compliance issues and ensuring these are appropriately escalated so that appropriate remedial actions are taken in a timely manner.
Reviewing company level control documentation in accordance with requirements of HQ's requirements
Coordinating with various departments for internal audit to be conducted on the company
You have a Diploma/Degree in Business/Accounting or any related discipline
Prior relevant compliance, audit or risk management experience is preferred.
You are proficient in MS Office applications especially Excel.
You have strong interpersonal as well as written and verbal communication skills.
You possess strong analytical & problem-solving skills.
You demonstrate strong sense of initiative with the ability to work independently and as a team player.
You are results-oriented and able to abide by tight deadlines with a strong sense of responsibility.
You have the ability to work in a startup environment.
|Work Location||Kuala Lumpur|
|Salary Range||MYR 2500 - MYR 5000 monthly|
|Employment Type||Full Time Job|
|Vacancies Available||1 available|
Headquartered in 1 RAFFLES PLACE #27-03 / Singapore
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