Senior Executive, Compliance
Full-time
Senior Executive
Kuala Lumpur, Federal Territory of...
1 month ago
Job Responsibilities:
Support the Compliance Section in instilling a ‘compliance aware” culture within the Company.
Assist in ensuring Company’s compliance with laws, rules and regulations set by statutory and regulatory bo...
Job Responsibilities:
- Support the Compliance Section in instilling a ‘compliance aware” culture within the Company.
- Assist in ensuring Company’s compliance with laws, rules and regulations set by statutory and regulatory bodies.
- Support in monitoring the implementation of the Company’s compliance requirement (eg: BNM’s regulated products, FSA, AML/CFT, JSOX, etc).
- Assist in ensuring the Company’s compliance with the laws, rules and regulations set by the statutory and regulatory bodies.
- Assist in the implementation of compliance training program.
- Support in reviewing the Company’s documents (policies/procedures) inclusive of documents related to BNM’s regulated products.
- Support the Compliance Section on regulatory compliances, including the compliance of Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT).
Job Requirement :
- Bachelor’s Degree in Management/Business Administration/Legal/Compliance or other related field.
- Minimum 3 to 5 years of working experience in Compliance Department/Audit.
- Experience in a compliance function is preferred, and preferably gained from the banking or financial credit services industry.
- Excellent interpersonal skills and a good team player.
- Proactive attitude with the ability to think and plan ahead.
- Ordered, organized and able to determine priorities for self and subordinates.
- Communicate effectively to various groups of people and portray a pleasant personality.
- Able to work tight deadlines and multi-tasking.
Perks & Benefits
- Flexible working hours
- Casual dress code
- Medical insurance
- Personal leave
Overview
AEON Credit Service is a leading consumer financing provider with business operations in Japan, Malaysia, Hong Kong, Thailand, Taiwan and China. The Company has established a strong presence in Malaysia since 1996 to provide easy payment schemes for purchase of consumer goods and a personal financing scheme based on Syariah principles.
Our business philosophy is based on "Customer Satisfaction" and we strive to make a positive contribution to our customer's lifestyles. AEON Credit has more than 10 branches in East and West Malaysia. In line with our rapid business expansion, we are extending our service network to new locations to better serve our customers.
Why Join AEON Credit?
At AEON Credit, we believe in "Customers First". To commit to this, we focus on enhancing our customer's convenience and continually provide them with value-added financial services to help them meet their lifestyle needs.
AEON Credit is an exciting and dynamic place to work. As a fast-growing consumer financing company, we are always looking to recruit exceptional individuals who strive for excellence. We seek visionary individuals that take initiative and are innovative, results-oriented and independent.
Join us in our mission to benefit our customers by providing them with the very best set of consumer financial services to better serve our customers' needs and to continue our contribution to the community.