Risk and Compliance Analyst Mandarin Speaker

apartmentKAALI HR Sdn. Bhd. placeKuala Lumpur scheduleFull-time calendar_month 
Good for Customer Service candidates who would like to change to the Trust and Safety field.
  • Only Degree Candidates with Customer Service or Content Moderator Experience
  • Mon-Sun rotational days (5 days a week), 8pm-11pm (9 hours within this timeframe)
  • Proficient in English and Mandarin
  • Must be able to do 90% Analysis, 10% Inbound calls
  • Risk Identification and Assessment:
Identifying potential risks to the organization, evaluating their likelihood and impact, and developing risk mitigation strategies.
  • Compliance Monitoring and Reporting:
Ensuring adherence to relevant laws, regulations, and industry standards, and generating reports on compliance status.
  • Developing and Implementing Compliance Programs:
Designing and implementing compliance programs to address identified risks and ensure ongoing compliance.
  • Audit Support:
Assisting with internal and external audits, providing data and information, and ensuring findings are addressed.
  • Collaboration and Communication:
Working closely with various teams, providing guidance on compliance matters, and communicating with stakeholders.
  • Near KL Sentral LRT/MRT
  • EPF Socso Provided
  • Multicultural and good working Environment
  • KPI Allowance
  • Shift Allowance
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Minimum degree holder  •  At least 6 month of relevant work experience in customer service, compliance or e-commerce  •  Fluent in MANDARIN ( native or local speakers welcome )  •  Willing to work on 7 Day rotational shifts  •  Handle email, chat...
apartmentGlobal BlueplaceKuala Lumpur
related to both compliance and business processes.  •  Accuracy and timeliness of compliance and business analysis reports.  •  Improvements in operational efficiency resulting from compliance and business analysis activities Skills  •  Ability to multitask...
electric_boltImmediate start

Indirect Tax Compliance Analyst

apartmentKerryplaceKuala Lumpur
in a truly global environment. About the role Work Location : 1 Powerhouse, PJ (5mins walk from MRT Bandar Utama) Reporting Line : Indirect Tax Compliance Manager EMEA As the Indirect Tax Compliance Analyst, you will play a pivotal role...