Compliance Officer
1 week ago
Job Descriptions & Responsibilities:
- Identify, prioritize, assessment, monitoring, control and reporting of compliance risk on quarterly basis
 - Investigating, rectifying and reporting on breaches of legal and regulatory requirements
 - Liaising with regulators in relation of regulatory matters
 - Develop and implement compliance program/checklist
 - Ensure investigation/review completed within stipulated timeline
 - Assist to implement and support compliance initiatives
 - Assist and collaborate with other departments to address corporate queries and concerns
 
Knowledge/Skills/Competencies:
- Degree or professional qualification
 - Strong analytical skills, understanding of compliance risks and initiative to self-learn
 - Able to travel frequently including oversea by provided onsite training
 - Good interpersonal and communication skills
 - Good knowledge and skills working with MS Office
 - Proactive in identifying regulatory compliance issues or developing appropriate and constructive recommendation and solutions
 - Minimum 3-5 years working experience.
 
Job Type: Full-time
Pay: $2, $3,200.00 per month
Work Location: In person
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