Compliance Officer

at  Wellous Sdn Bhd

Sungai Besi, KL, Malaysia - 00000

Start DateExpiry DateSalaryPosted OnExperienceSkillsTelecommuteSponsor Visa
Immediate27 Dec, 2020Not Specified28 Sep, 20201 year(s) or aboveRegulations,Management Skills,Communication Skills,English,Multitasking,MandarinNoNo
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Description:

JOB REQUIREMENTS:

  • Candidate must possess at least minimum 1-2 years experiences in related field is required in this position.
  • At least Diploma in business administration, management or related field.
  • Required Language(s): Mandarin, English and Bahasa
  • Understand Mandarin is required for this position
  • Strong in problem solving, critical thinking, interpersonal, verbal and written communication skills.
  • Advise management on the company’s compliance with laws and regulations through detailed reports.
  • Exceptional leadership and time, task and resource management skills.
  • Self-motivated with high integrity and ability to work independently with minimal supervision and multitasking.
  • Attentive to details and organized.
  • Demonstrate high enthusiasm and drives
  • Any tasks assigned by the Management
    Job Type: Full-time
    Salary: RM2,000.00 - RM3,000.00 per month

Experience:

  • Compliance: 1 year (Preferred)

Language:

  • Mandarin (Preferred)

Work Remotely:

  • Temporarily due to COVID-19

How To Apply:

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Responsibilities:

  • Developing company policies and responding to policy violations.
  • Implement the regulatory requirements, ensuring the efficiency and effectiveness of the policies, guidelines and procedures.
  • Investigating high risk clients and reporting when necessary and obtaining all necessary documentation.
  • Escalating suspicious alerts for further review, investigation and file suspicious transaction report.
  • Perform further investigation on identified suspicious client and client’s transactions and report to compliance officer.
  • Test buy from e-commerce platform (such as Lazada, Shopee and etc)
  • Dealing with customers and dealers.


REQUIREMENT SUMMARY

Min:1.0Max:2.0 year(s)

Financial Services

Accounts / Finance / Tax / CS / Audit

Finance

Diploma

Business Administration, Administration, Business, Management

Proficient

1

Sungai Besi, Malaysia