Compliance Officer
Agensi Pekerjaan Rosa Kowell Sdn Bhd Kuala Lumpur Full-time
Strong knowledge of Bank Negara Malaysia (BNM) regulations, guidelines, and industry practices related to Electronic Money Issuer.
- Knowledge of remittance operations and EMI regulatory requirements will be an added advantage.
- Minimum 3–5 years of relevant experience in compliance, preferably within the financial services or fintech industry.
- Develop and improve internal policies, procedures, and controls in line with compliance and risk frameworks.
- Assess and monitor operational, regulatory, and business risks, maintain the risk register, and implement mitigation measures.
- Conduct compliance reviews, risk assessments, and analysis, and prepare reports for Management, the Board, and regulators.
- Ensure compliance with regulations issued by Bank Negara Malaysia, Securities Commission Malaysia, and relevant authorities.
- Manage timely submission of regulatory filings, statutory reports, and supporting documents.
- Monitor regulatory and market developments and recommend suitable actions to minimise risk exposure.
- Support regulatory inspections, audits, and compliance reviews, including responding to regulator and auditor queries.
- Provide guidance to internal teams on compliance matters, risk issues, and regulatory updates.
- Detect, investigate, and address potential compliance breaches, or misconduct.
- Support daily compliance operations, including transaction monitoring, onboarding reviews, and customer due diligence checks.
- EPF
- Annual Leave
- Medical and Hospitalisation Leave
- SOCSO
- Performance Bonus
- Medical Insurance
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