Compliance Officer

Job No. 
  • To monitor and review procedures and processes aligned to guidelines of regulation.
  • To organize/ promote awareness session with internal staff on regulatory updates.
  • To implement processes to measure and monitor/ report risk.
  • To manage the process for developing risk policies and procedures, risk limits and approval authorities.
  • To validate and perform risk analysis.
  • To manage, monitor and report on the company or customer risk and exposure.
  • Candidate must possess at least a Bachelor’s Degree, Post Graduate Diploma, Professional Degree, Master’s Degree, Economics, Finance/Accountancy/Banking, Law, Business Studies/Administration/Management or equivalent.
  • Required language(s): Mandarin & English
  • At least 3 year(s) of working experience in the related field is required for this position.
  • Posses own transport and must be willing to work in Section U1,Shah Alam.
  • Knowledge of operation risk, credit risk and market risk.
  • Full-Time position(s) available.
Salary range:
RM5,000 – RM8,000
Working hours:
8:45am – 5:45pm (Mon-Fri)
Shah Alam
Kindly email your resume to if you are interested to apply.