Mandarin Risk Compliance Analyst
KAALI HR Sdn. Bhd. Kuala Lumpur Full-time
Proficiency in Mandarin (spoken and written) is mandatory to support the China market.
Normal working hours : Rotating shift (5 work days, 2 days off)
- Good command of English, both verbal and written.
- Minimum Diploma qualification with at least 1 year of customer service experience; OR
- Degree holders are encouraged to apply (fresh graduates welcome).
- Willing to work on-site at KL Sentral (Work at Office).
Normal working hours : Rotating shift (5 work days, 2 days off)
- Identifying potential risks to the organization, evaluating their likelihood and impact, and developing risk mitigation strategies.
- Ensuring adherence to relevant laws, regulations, and industry standards, and generating reports on compliance status.
- Designing and implementing compliance programs to address identified risks and ensure ongoing compliance.
- Assisting with internal and external audits, providing data and information, and ensuring findings are addressed.
- Working closely with various teams, providing guidance on compliance matters, and communicating with stakeholders.
- Paid training will be provided.
- KPI Allowance
- Annual Leave + Medical Leave + EPF + SOCSO
- MNC and friendly working environment.
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Overview
• Our client is providing multilingual and full range of professional services like Banking Service / Financial service / Food Delivery / Worldwide Social Media platform / E-commerce / Shared Service and etc.
Your Mission:-
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