Posted by Compliance Officer Job Description
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Compliance Officer responsibilities include:
- Developing and implementing a legal compliance program that is effective
- Auditing procedures, practices, and documents proactively
- Staff education and instruction
Job Brief
We seek a Compliance Officer to ensure our operations and business transactions adhere to all applicable legal and internal guidelines. You will also evaluate the work of employees and provide advice regarding compliance.
To be successful in this position, you must be a trustworthy professional who is not afraid to speak their mind and abide by their choices. You should be knowledgeable about risk management and industry standards. We would like to meet you if you also possess a keen business sense.
Your objective will be to ensure that we operate legally and ethically while achieving our business goals.
Responsibilities
- Create and implement a legal compliance program that is effective.
- Establish effective internal controls and monitor their observance.
- Draft and update corporate policies.
- Audit processes, practices, and documents proactively to identify weaknesses
- Evaluate business activities (such as investments) to evaluate compliance risk.
- When necessary, collaborate with external auditors and HR.
- Plan for handling a crisis or compliance breach.
- Educate and train employees on industry regulations and best practices.
- Respond to employee concerns and questions regarding legal compliance.
- Maintain awareness of internal standards and business objectives.
Requirements and Skills
- Proven experience in the role of Compliance Officer or Compliance Manager
- Knowledge of risk management
- Understand Anti-Money Laundering (AML) requirements and controls.
- Knowledge of industry practices and professional requirements
- Outstanding communication abilities
- Integrity and business principles
- Business savvy
- Teamwork abilities
- Adherence to details
- Bachelor’s or Bachelor’s degree in law, finance, business administration, or a related field.
- Professional certification (such as Certified Compliance & Ethics Professional) is advantageous.
Salary Range
The average monthly salary for Compliance Officer jobs in Malaysia ranges from RM 3,800 to RM 5,500.
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