Compliance Officer
Stone Estate Sdn Bhd Kuala Lumpur Full-time
Degree in a relevant field; fresh graduates with strong potential welcome.
- Experience in compliance, audit, or risk management is a plus.
- Proficient in Microsoft Office.
- Proactive, resourceful, and able to work independently or in a team.
- Highly organized with ability to manage multiple priorities under tight deadlines.
- Support senior operations in daily tasks and cross-department coordination.
- Assist in developing and maintaining internal policies, SOPs, and compliance manuals.
- Review KYC and due diligence for clients to ensure compliance.
- Perform compliance monitoring, regulatory checks, and draft control documents.
- Coordinate internal audits and track regulatory changes.
- Perform ad hoc operations support as necessary.
- Accelerated Professional DevelopmentYou’ll gain hands-on exposure to compliance, audit and risk-management processes—building a strong foundation for a career in finance, legal or regulatory functions.
- Cross-Functional ExposureWorking closely with senior ops, compliance, legal and audit teams means you’ll understand how different departments interact and develop a broad business perspective.
- Career Progression OpportunitiesMastering KYC, due-diligence and internal-controls positions you for rapid advancement into specialist compliance or operations-management roles.
- Comprehensive Benefits Package
Cyberjaya, 25 km from Kuala Lumpur
Specialization: FINANCE AUDIT OR TAXATION
Job description:
Job Purpose:
The Compliance Officer will be responsible for reviewing and verifying organizational financial and HR transactions to ensure adherence to internal rules, regulations...
Concentrix Cvg MalaysiaKuala Lumpur
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Job Title:
Compliance Officer - SSF
Job Description
Role Description:
• Spearhead the implementation of Security and other contractual compliance requirements for the assigned account
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E-Globex Sdn BhdKuala Lumpur
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• To ensure the company is in compliance with all the regulatory requirements
• To ensure all staff are in compliance with the company policies & procedures
• To develop and maintain company policies & procedures
• To develop...