Compliance Executive

Application Dates
Applications open
25 Feb 2021
Applications closing
25 Feb 2022
Opportunity Overview
Type Graduate Jobs (Full-time)
Location
Melaka
Start date
Academic requirements
Level of Study
University undergraduate

As our Compliance Executive, you will ensure that group companies worldwide conduct business operations in full compliance with regulatory requirements in their registered jurisdictions and globally.

Responsibilities

As our Compliance Executive, you will ensure that group companies worldwide conduct business operations in full compliance with regulatory requirements in their registered jurisdictions and globally.

Your challenges:

  • Work with the Head of Compliance to ensure group companies comply with AML, KYC, and data protection laws and regulations.
  • Plan and direct internal programmes and policies to empower all departments with the knowledge, awareness, and practices of regulatory compliance.
  • Track laws and regulations that may affect group companies and amend internal policies as needed in order to manage our risk and exposure.
  • Screen and approve website content and marketing communication.
  • Analyse payment transactions for potential abuse by third-parties.
  • Review and monitor business contracts and agreements, and assist with regulatory and annual statutory audits of group companies worldwide. 

Requirements

  • University degree in finance, economics, law, or risk management
  • Firm grasp of corporate or legal compliance
  • Thorough understanding of AML and KYC processes
  • Ability to draft and review legal documents, as well as prepare licence applications
  • Ability to absorb and understand regulatory requirements in a number of international jurisdictions
  • Excellent spoken and written English communication skills

Benefits

  • Exciting work challenges
  • Cooperative work environment
  • Career advancement opportunities
  • Market-based salary
  • Annual performance bonus
  • Health benefits
  • Casual dress code
  • Travel and internet allowances