Compliance Executive

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• To be the senior compliance executive in accordance with the job responsibilities and accountabilities as set out below.

Job Responsibilities

• Act as compliance subject-matter expert for regulated and unregulated businesses within the PUC Group;
• Monitor updates and changes to laws, regulations, guidelines and compliance trends within the relevant industries, eg. E-payment, Ecommerce, Loyalty, etc.;
• Monitor compliance with existing and new or amended laws, rules and regulations;
• Assist in the implementation of and review and update business’ compliance manuals and other documented internal control measures to meet the changing regulatory requirements;
• Prepare reports to respective business’ Board of Directors and make relevant recommendations (where applicable) and prepare monthly compliance report for the PUC Group;
• Advise Compliance Officer and Senior Management on compliance issues in general and with regulatory enquiries, audits and examinations;
• Provide regular trainings to staff to raise awareness on compliance related matters;
• Assisting the Compliance Officer to act as contact point for regulators and external stakeholders relevant to compliance, and regulatory issues;
• Support the development, implementation and promotion of the PUC Group’s Risk Management framework and policies across the company;
• Assist the Compliance Officer in implementing an effective Regulatory Change Management process involving:
• (i) communicating new / revised regulatory requirements with stakeholders / business units,
• (ii) performing gap analysis against new/revised regulatory requirements, and
• (iii) working closely with relevant stakeholders/business units to track progress of necessary actions in place.
• Ensure proper records keeping and periodic reporting to regulator(s) (eg. Bank Negara Malaysia, etc.) and Board of Directors including reporting incidents of non-compliance, and regulatory breaches;
• Advise businesses on ad-hoc compliance matters;
• Any other compliance related matters that may arise from time to time.

Job Requirements

• Minimum 3 years of work experience in a professional or executive Compliance role;
• Strong interpersonal and communication skills;
• Ability to work independently whilst also capable of being a team player;
• Ability to learn quickly and adapt to different working environments;
• Understanding of Bank Negara Malaysia’s policy documents, including but not limited to Anti-Money Laundering, Counter Financing of Terrorism and Targeted Financial Sanctions;
• Understanding of personal data protection requirements and measures;
• Experience working in a compliance unit and understanding of the role of compliance within a business;
• Familiarity with the operations of Malaysian financial and technology businesses will be advantageous.

PUC Berhad was Incorporated in Malaysia on 3 November 1997, PUC Berhad (“PUC”) was listed on the ACE Market of Bursa Malaysia Securities Berhad on 8 April 2002.

In mid-2017, equipped with a well-established media portfolio and vast experience in the payment industry, PUC embarked on a digital business journey. It made its foray into technology-related businesses, shifting its focus to technology-related products and services. Over the years, PUC has built a solid foundation in the fields of integrated media services and payment solutions.

The Group further enhanced its technology business portfolio by introducing digital imaging and eCommerce segments, taking its business to the next level. Today, the Group’s digital services include financial technology (FinTech) related services, new media, eCommerce, mobile payment, digital imaging and artificial intelligence (AI).

PUC aims to be the leading digital lifestyle service provider in Malaysia that enriches people’s lives, while empowering corporates, enterprises and merchants to grow their businesses in the digital era, supported by its integrated media services. Its vision is also being materialised through Presto, a digital lifestyle universe with an eWallet function, various lifestyle and convenience features, including cashback, which offer shoppers a unique and rewarding shopping experience.

As a Group, PUC strives to bring its subsidiaries and affiliate businesses to greater heights through synergistic business opportunities created across its digital business segments.

For more information, visit

PUC Berhad was Incorporated in Malaysia on 3 November 1997, PUC Berhad (“PUC”) was listed on the ACE Market of Bursa Malaysia Securities Berhad on 8 April 2002.

In mid-2017, equipped with a well-established media portfolio and vast experience in the payment industry, PUC embarked on a digital business journey. It made its foray into technology-related businesses, shifting its focus to technology-related products and services. Over the years, PUC has built a solid foundation in the fields of integrated media services and payment solutions.

The Group further enhanced its technology business portfolio by introducing digital imaging and eCommerce segments, taking its business to the next level. Today, the Group’s digital services include financial technology (FinTech) related services, new media, eCommerce, mobile payment, digital imaging and artificial intelligence (AI).

PUC aims to be the leading digital lifestyle service provider in Malaysia that enriches people’s lives, while empowering corporates, enterprises and merchants to grow their businesses in the digital era, supported by its integrated media services. Its vision is also being materialised through Presto, a digital lifestyle universe with an eWallet function, various lifestyle and convenience features, including cashback, which offer shoppers a unique and rewarding shopping experience.

As a Group, PUC strives to bring its subsidiaries and affiliate businesses to greater heights through synergistic business opportunities created across its digital business segments.

For more information, visit

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