Compliance Analyst

We’re Osome - Entrepreneurs are society’s problem solvers. At Osome, we help entrepreneurs focus on solving problems, empowering them to improve the way we work, travel, communicate, shop, and live. The more problems entrepreneurs can solve, the better our world becomes.

We are seeking a proficient and experienced Compliance Analyst to join our esteemed organization.

This is an opportunity to join a goal-driven startup with big ambitions. Building upon our triumphant Series A raise in 2021, we concluded our Series B funding round in December 2022, further solidifying our commitment to continued growth.

What you'll do:

Ensure compliance with regulatory standards by reviewing client
profiles and determining risk levels effectively

Conduct due diligence searches and review all relevantdocumentation meticulously

Maintain accurate and up-to-date KYC records in adherence tocompliance guidelines

Actively participate in the due diligence process, identifyingcompliance risks, and contributing to risk mitigation strategies

Contribute to internal audits and system reviews, reporting anydiscrepancies or issues for resolution promptly

Assist in evaluating client risk using a risk-based approach, aiding inthe customization of due diligence processes

Monitor the audit cycle program to ensure its effectiveness andcurrency

Collaborate effectively with team members, fostering a culture ofcompliance and continuous improvement

Who you are:

Experience in corporation law, accounting, corporate secretary,banking regulations, and/or financial analysis

Possession of CAMS or relevant certifications preferred

Demonstrated strong analytical and problem-solving skills

Excellent verbal and written communication skills

Proven ability to work independently and as part of a team, withremote work capabilities

Track record of delivering solutions effectively and efficiently

Demonstrated perseverance, diligence, and effective timemanagement skills

Our Benefits

Osome grows alongside you, but we already have a few perks:

Competitive salary

Multi-cultural environment to enhance your global perspective.

Learning opportunities and mentorship from peers and leaders, including a yearly continuous professional development budget.

Mental Health Leaves

Birthday Leaves

Flexible working arrangement; working from home

Miscellaneous allowances that are capped up to RM800.

Equal Opportunity Statement

At OSOME, creating a culture where individuals of all backgrounds feel comfortable really matters.

Everyone who applies will receive fair consideration for employment. We do not discriminate based upon race, colour, religion, sex, sexual orientation, age, marital status, gender identity, national origin, disability, or any other applicable legally protected characteristics in the location in which the candidate is applying. We want to ensure that we represent the diversity of talent in the society we live in today.

If you have any accessibility requirements that would make you more comfortable during the application and interview process, please let us know so that we can support you.