Location
, , malaysia
Posted
June 25, 2026
Commute
Local Area
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Job Description
- Overseeing and ensuring compliance on all Anti-Money Laundering and Economic sanctions screening requirements and regulations of the Group and local country.
- Oversight of all obligatory requirements of the Company.
- Assisting the management of Compliance Champions’ roles and responsibilities.
- Assisting the Compliance function in maintaining an effective and broad based compliance assurance program designed to establish compliance standards and to monitor, detect and prevent compliance deficiencies including recommending corrective actions when necessary to fully meet compliance requirements.
- Assisting in initiating, maintaining and revising policies and procedures for the illegal, unethical or improper conduct.
- Providing advisory or legal support (where possible) to ensure the Company’s business and operations operate within the relevant legal & regulatory framework of Malaysia and complies with all applicable guidelines.
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