Malaysia Job Openings

SHARIQ PARTNERS (M) SDN BHD

COMPLIANCE OFFICER

Kepong

FULL TIME

November 7, 2024

  • Ensure that companies and organizations adhere fully to legal standards and industry-specific regulations.
  • Oversee internal policies and bylaws. If there are regulatory risks or instances of misconduct, compliance officers address these issues and develop solutions.
  • Design and implement compliance policies and procedures for the organization.
  • Review Client SLA requirements and ensure that staff adhere to them.
  • Update and relay new regulations from Clients to the staff.
  • Handle matters related to codes of conduct, the Financial Services Authority (FSA), Anti-Money Laundering (AML), Personal Data Protection Act (PDPA), and Bank Negara Malaysia Financial Sector Development Plan (BNM FDCP).
  • Manage external communications with Clients.
Job Types: Full-time, Permanent, Fresh graduate
Pay: RM1,800.00 - RM2,500.00 per month
Benefits:
  • Health insurance
  • Maternity leave
  • Opportunities for promotion
  • Parental leave
  • Professional development
Schedule:
  • Monday to Friday
Supplemental Pay:
  • Overtime pay
  • Performance bonus
  • Yearly bonus
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