Assistant Manager, Group Compliance

  • Perform compliance activities to ensure compliance with all relevant laws and internal policies and guidelines
  • Perform compliance assessment and monitoring for the Group
  • Assist in the review and update compliance manuals, code of conduct including policies and procedures on compliance matters, update regulations and guidelines
  • Assist legal counsel to provide legal support and advice on all legal matters of the Group
  • Administrative support and monitoring of legal documentation from initial to completion stage
  • Involve in the implementation of AML/CFT system
  • Assist on any ad-hoc AML/CFT related project/requirements
  • A recognized Degree in Law (LLB) or equivalent
  • Minimum 3 to 4 years related working experience as in-house legal executive or compliance officer with exposure in credit facility or leasing
  • Experience in banking and finance industry will be an added advantage
  • Good interpersonal, communication and writing skills with good command of English and Bahasa Malaysia
  • Positive attitude, resourceful, self-motivated and meticulous

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