07 Dec, 2024
We are seeking a proactive and detail-oriented Compliance Specialist to assist the Compliance Office in Malaysia. This role will provide critical support in horizon scanning, project management, organise & maintain regulatory portals, communications and escalations. The ideal candidate will work closely with the Compliance Officer and the Money Laundering Reporting Officer (MLRO) to ensure policies and practices adhere to local AML laws and compliance standards. Your mission: Support Compliance Office Assist Compliance Officers in Malaysia with regulatory horizon scanning, tracking, and managing both internal and external projects to ensure alignment with evolving regulations. Collaborate with the MLRO to draft and update financial crime and sanctions policies, ensuring compliance with local AML laws and effective policy implementation. Monitor compliance risks and KPIs, coordinate periodic governance and stakeholder review meetings, maintain robust compliance...
Wise
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia