COMPLIANCE MANAGER New - Kuala Lumpur

JOB REQUIREMENTS:

• Responsible to review and manage company documents, ensuring employees are informed of any new or revised documents.
• To develop and implement an annual compliance program, including audits and assessments.
• To act as a secretariat for internal audits, coordinating and following up on action plans for each department.
• Conduct internal monitoring and training for export control, providing necessary instructions and advice.
• Maintain and improve internal controls, risk maps, and compliance services, while handling incident reports and updating regulations.

• Degree in Business Administration, Business Law or equivalent.
• Minimum 6-8 years of relevant compliance working experience in financial services industry
• Excellent communication and interpersonal skills.

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