Responsibilities:
* Assist in implementing Compliance Plan and review programmes within the agreed deadlines and budgets.
* Assist in reviewing migration documents (Operations Models, PLA etc.) and procedural manuals within the prescribed timelines to ensure compliance risk and mitigating control elements are identified and addressed.
* To participate in the analysis and resolution of compliance and risk management issues/problems.
* Assist in promoting compliance awareness through the provision of advice and guidance.
* Assist in analyzing MI and other data to complete a risk-based model to determine levels of monitoring required for all processes.
* Support line manager with reporting/MI for Senior Management, Functional and Group Compliance in a timely, meaningful and high professional standard.
* Assist in the management of the various compliance databases.
* Assist in other ad-hoc assignments, investigations, reviews etc. as requested.
Requirements:
* A Diploma/Bachelor’s degree in a related field (e.g. Legal/Accountancy/IT).
* Required language(s): English.
* Good understanding of regulations covering money laundering, data protection and audit requirements.
* Previous working experience in Audit/IT Security/Compliance/Risk Management would be an advantage
* At least 3 year(s) of working experience in the related field is required for this position.
* Applicants must be willing to work in Cyberjaya.Pick provided from strategic locations in Klang Valley
* Applicants should be Malaysian citizens or hold relevant residence status.
* Preferably Senior Executives specializing in Banking/Financial Services or equivalent.
* 2 Full-Time positions available.
MJ RECRUITMENT SERVICES
Agensi Pekerjaan Maju Jaya Sdn Bhd
No 121B, Jalan SS15/5A,
Subang Jaya,
Selangor 47500
Telephone: 60-3-56311166 Fax: 60-3-56310066
xxxxxx@xxxxx.xxx |
