Compliance Administrator

Jenis Pekerjaan : Sepenuh Masa

Bilangan Pemohon

000+

Pekerjaan ini tidak lagi menerima permohonan.

Penerangan Pekerjaan - Compliance Administrator

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