Compliance Officer
Collectius
Posted
2 weeks ago
Kuala Lumpur, Malaysia
Onsite
MYR 8K
Mid Level
Full Time
Sema Summary
The Compliance Officer role at Collectius in Kuala Lumpur involves overseeing compliance protocols and ensuring adherence to regulatory standards. The officer will manage audit processes, assess risks, and provide training on compliance matters. Candidates should have a solid background in finance or legal compliance, ensuring the company meets all necessary laws. The position is full-time, requiring mid-level experience in a similar field.
About Company
Collectius specializes in providing innovative financial solutions and compliance strategies, fostering a culture of transparency and integrity in its operations.
Core Requirements
- Bachelor's degree in Finance or Law
- 3+ years of compliance experience
- Strong understanding of regulatory frameworks
- Excellent analytical skills
- Ability to manage audits and risk assessments
Responsibilities
- Monitor compliance with local regulations
- Prepare compliance reports
- Conduct risk assessments
- Develop and implement compliance policies
- Train staff on compliance laws
- Coordinate with legal partners or advisors
- Maintain records of compliance activities
Must Have skills
Nice To Have Skills
Job Keywords
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