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Compliance Officer

Legal/ Compliance

17 weeks ago

RM8000 - RM12000

Full Time



Job Description

The Compliance Officer is responsible to perform the compliance function of the company. He/She should be able to work independently, meticulously and professionally.

Key Responsibilities

  • Conduct internal reviews and audits to ensure compliance procedures are followed properly
  • Coordinate and perform internal risk assessments while identifying, assessing, and managing risks
  • Advise directors and stakeholders on compliance related matters
  • Keep directors and stakeholders up to date on compliance issues including risks, audits, regulations, etc.
  • Establish, update, implement and maintain companys compliance regulations and policies
  • Familiarise with regulations of other countries e.g. Japan, Hong Kong
  • Oversee transaction monitoring procedures and implement improvements as required
  • Work with internal departments to have companys compliance regulations and policies implemented properly
  • File regulatory reports as and when required
  • Organise regular compliance-related training for employees
  • Perform any ad-hoc duties as and when required

Skills & Experiences

  • Diploma/Bachelor's Degree in Law or related studies
  • Min 5 years of working experience in related banking/compliance/audit field
  • Fluent in English and Malay
  • Proficient in Microsoft Office, and some other IT knowledge
  • In depth knowledge of market foreign exchange market, attention to details and problem solving skills
  • Able to work on PH (will be compensated by 35 ALs)

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Job Conditions:

Probation Period:

6 month


25 - 45

Job Type:



Discuss during interview


9am - 6pm




Mon - Fri

Malaysia Only:


Annual Leave:

35 days


Performance evaluation

Job Skills


Legal Documentation

Company Logo

Curfex Technologies

Primary Industry:

Financial Service

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