Executive, Compliance

• Assist in conducting branch audits and ensuring compliance with internal policies and regulations.
• Prepare and submit clear, concise audit reports, highlighting key findings and recommendations.
• Serve as a contact point for audit and compliance-related queries from branches and ensuring branches maintain compliance standards.
• Compile and present audit data/ statistics findings reports for management inclusive of weekly and monthly reports preparations.
• Work closely with the reporting superior and team members on audit tasks.
• Be available for remote support during weekends and public holidays when needed.

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; JOB REQUIREMENTS:

• Basic Diploma/Degree in Business Administration/Management from a recognized university or other related discipline/work experience
• Minimum 1 year working experience handling compliance matters in banking/ card scheme/ established financial corporation.
• Familiarity with regulations/guidelines of Bank Negara Malaysia, ISO, company law and compliance framework affecting the financial service industry.
• Passionate and self-driven person.
• Conversant with compliance management, financial and card scheme product knowledge
• Excellent communication and interpersonal skills.
• PC literate and proficient in Ms Word, Excel, and Power Point
• Strong problem solving and decision-making abilities.
• Detail-oriented with excellent organization and multitasking skills.
• Possess own transport.